FSR and Corporate Crime Notes

Corporate Crime update - December 2019

Corporate Crime Update - Winter 2019

The importance of supply chain due diligence and the risks of modern slavery – OFAC settles North Korean sanctions case with fine

Authors: Kyle Wombolt, Jeremy Birch, Antony Crockett and Emily Purvis. A recent enforcement action by the US Department of the Treasury’s Office of …

Corporate Crime summer update 2018

Welcome to the summer 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …

Corporate Crime update - June 2018

Welcome to the June 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …

Corporate Crime Monthly Update October 2016

Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …

Preparing for the new anti-bribery regime in Korea

In an e-bulletin published in March 2015, we reported that the South Korean National Assembly passed the “Act on the Prohibition of Illegal Solicitations …

EU further expands sanctions against Democratic People’s Republic of Korea

In light of missile and nuclear weapons tests by the Democratic People’s Republic of Korea (“DPRK”) earlier this year, which the EU has described as …

Corporate Crime Monthly Update September 2015

Welcome to the September 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …

New guide to anti-corruption regulation in Asia Pacific launched

Over the past two years we have witnessed an exponential increase in global efforts to combat corruption.  Nowhere is this more visible than Asia, …

Corporate Crime Monthly Update February 2015

Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …

OECD Foreign Bribery Report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week.  The Report is the OECD’s …