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FBI releases its financial fraud report highlighting corporate fraud cases, as well as an increase in securities and commodities fraud cases

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • February 27 2012

On Monday, February 27, 2012, the FBI released its latest Financial Crimes Report to the Public, which provides a snapshot of the issues on which it has focused

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union