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Park Wirtschaftsstrafrecht | Germany, Global | 22 May 2019

Anti-money laundering and fraud in Germany

A structured guide to anti-money laundering and fraud in Germany


Kingsley Napley | United Kingdom | 4 Apr 2019

Civil Fraud Quarterly Round-Up: Q1 2019

I have written about Kazakhstan Kagazy Plc & 5 Others v Baglan Abdullayevich Zhunus & Others on a number of previous occasions, most recently in my


Al Tamimi & Company | United Arab Emirates | 12 Mar 2019

Serpents in the Sand: Kickbacks in the Healthcare Industry

According to the Dubai Health Authority (‘DHA’), medical tourism is now estimated to generate revenue of over AED1.4billion for the Emirate of Dubai


BCL Solicitors LLP | United Kingdom, Global | 28 Dec 2018

Anti-money laundering and fraud in the United Kingdom

A structured guide to anti-money laundering and fraud in the United Kingdom


Cozen O'Connor | USA | 29 Nov 2018

The State AG Report Weekly Update November 29, 2018

Bridget Hill has been appointed to serve as the Wyoming AG by Governor-elect Mark Gordon (R). Since 2013, Hill has served as Director of the Wyoming


Hogan Lovells | USA, Global | 16 Nov 2018

Anti-Corruption and Bribery in the USA

A structured guide to anti-corruption and bribery in the USA

Press release

The Red Flag Group | Global | 14 Nov 2018

How you can benefit from predictive analytics

The fact that we can predict opportunities in business, we may as well predict compliance and integrity risks. Traditionally, risk management has


Hill Dickinson LLP | United Kingdom | 12 Nov 2018

Litigation privilege - Court of Appeal decision in SFO -v- ENRC

The SFO is currently conducting a criminal investigation involving allegations of fraud, bribery and corruption in Kazakhstan and Africa against


Slaughter and May | United Kingdom, European Union | 8 Nov 2018

Financial Regulation Weekly Bulletin - 8 November 2018

The House of Commons Environmental Audit Committee has published its Eleventh Special Report of Session 2017-19 containing the Government's


Allen & Overy LLP | USA, United Kingdom | 22 Oct 2018

SFO can request overseas documents from non-UK companies

The Serious Fraud Office can validly issue a section 2 notice with extraterritorial application. It can compel production of documents held

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