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Corporate Criminal Liability and Internal Investigations – Expected Legislative Changes in Germany
In their March 2018 coalition agreement, the coalition partners CDU, CSU and SPD have agreed to establish new rules on criminal sanctions against …
FSCA levies record R1.5 billion fine against Steinhoff International Holdings N.V. for false, misleading and deceptive statements to the market
Herbert Smith Freehills launches updated guide to cross-border financial services investigations
FATF and APG publish long-awaited mutual evaluation report on Hong Kong
The month ahead in financial services regulatory developments…
Indonesia’s KPK ramps up Rolls-Royce investigation with key arrests and charges
Indonesia’s Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and …
SFO Corporate Co-operation Guidance
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational …
HMT Financial Services Future Regulatory Framework Review: call for evidence on regulatory coordination
Corporate Crime & Investigations Podcast Episode 1: Deferred Prosecution Agreements
Launch of Asia Pacific Guide to Privilege 2019
Please click here to access a preview of the Guide. We are pleased to launch the 2019 edition of our Asia Pacific Guide to Privilege. Businesses are …
Moscow Corporate Crime and Investigations Newsletter - July 2019
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from …
The month ahead in financial services regulatory developments…
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