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France: Corporate Crime newsletter
Our Paris office has published a Corporate Crime update covering the following items: Circular of 23 January 2014 clarifying new provisions of the law …
Corporate Crime Update – April 2014
Welcome to the April 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update - March 2014
Welcome to the March 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, …
Sanctions Update: Ukraine
Ukraine – EU imposes asset freeze on members of former government and issues a statement in relation to Russia; US introduces Executive Order permitting …
February 2014 Corporate Crime Update
Welcome to the February 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Iran sanctions: Implementation of the Geneva Agreement
In November 2013, the P5+1 reached agreement on a Joint Plan of Action (JPoA) to suspend certain sanctions in exchange for Iran rolling back aspects of …
Showing 18 out of 18 results
