Herbert Smith Freehills Corporate Crime Update: February 2018

Posted on March 5, 2018
Archive : March 2018
Category : Herbert Smith Freehills

Corporate Crime update – February 2018

by Fahmida Chowdhury

Welcome to the February 2018 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.  Read more of this post