HSF Corporate Crime Monthly Update - September 2017

Posted on September 29, 2017
Archive : September 2017
Category : Herbert Smith Freehills

Corporate Crime monthly update – September 2017

by Fahmida Chowdhury

Welcome to the September 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. Read more of this post