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ARTICLE · 11 DECEMBER 2019

Corporate Crime Update – December 2019

Welcome to the December 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

GlobalCriminal Law

Welcome to the December 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

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.

UNITED KINGDOM, EUROPE, AND INTERNATIONAL BODIES

Rod Fletcher: in memoriam

It is with great sadness that the London corporate crime team note the passing of our friend and colleague, partner Rod Fletcher, in November. Rod was an exceptional lawyer, leader and friend; the firm's tribute to Rod can be found here.

United Kingdom

  • SFO speech on international cooperation

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