FSR and Corporate Crime Notes

Product Intervention Powers and Design and Distribution Obligations in Financial Services: A Cross-Border Perspective

Authors: Hannah Cassidy, Clive Cunningham, Natalie Curtis, Javier de Carlos, Katherine Dillon, Matthias Gippert, Leopoldo …

Corporate Crime Update - Winter 2019

UAE introduces new anti-corruption laws with extra-territorial effect

Federal Decree No. 24 of 2018 has amended certain provisions of Federal Law No. 3 of 1987 (the "Penal Code") to strengthen anti-corruption legislation in …

Corporate Crime Monthly Update - May 2017

Welcome to the May 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …

Corporate Crime Monthly Update January 2017

Welcome to the January 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …

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, …

UAE Cabinet Approves Bankruptcy Law Reforms

The lack of a modern bankruptcy law, and possible criminal prosecution for debt default, has long been a major issue for entrepreneurs in many parts of …

Corporate Crime Monthly Update October 2015

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

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 …

Corporate Crime Update – October 2014

Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …

Corporate Crime Update - July 2014

Welcome to the July 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …