FSR and Corporate Crime Notes

The new DPA landscape for fraud

Transparency International publishes CPI 2023

CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT

Global Corporate Crime and Investigations update – November 2023

Transparency International publishes CPI 2022

Proposed reforms to Australia’s sanctions regime to target corruption, cyber-crime, human rights violations

The Australian Combatting Corporate Crime Bill: What does it mean for companies?

HKMA to monitor industry’s progress in preparing for transition from IBORs to ARRs

In a circular issued to authorised institutions (AIs) on 23 October 2019, the Hong Kong Monetary Authority (HKMA) indicated that it will conduct a …

SFC and CSRC agree to commence preparations for Stock Connect southbound investor ID regime

The Hong Kong Securities and Futures Commission (SFC) and the China Securities Regulatory Commission (CSRC) have reached a consensus to commence …

Corporate Crime update - Autumn 2019

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 …

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 …