Corporate Crime update – December 2018

Posted on December 21, 2018
Archive : December 2018
Category : Herbert Smith Freehills

by Fahmida Chowdhury

Welcome to the December 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

This month, we would like to wish all of our regular readers a very happy, and hopefully corporate crime free, festive season! 

For the full update on each jurisdiction, please click on the name of the jurisdiction below.  Read more of this post