Corporate Crime Monthly Update – July 2017

Posted on July 12, 2017
Archive : July 2017
Category : Herbert Smith Freehills

Corporate Crime Monthly Update – July 2017

by Fahmida Chowdhury

Welcome to the July 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each jurisdiction, please click on the name of the jurisdiction below. Below we provide a brief overview of what is covered in each update.

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