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ARTICLE · 03 APRIL 2019

Corporate Crime Update – Winter 2019

Herbert Smith Freehills Kramer LLP
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Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...

GlobalCriminal Law
Rod Fletcher
Rod Fletcher
Susannah Cogman
Susannah Cogman
Daniel Hudson
Daniel Hudson
Brian Spiro
Brian Spiro
Robert Meakin
Robert Meakin
Kate Meakin
Kate Meakin
Graham More
Graham More

Welcome to the Winter 2019 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.

UNITED KINGDOM/ EUROPE

United Kingdom

  • Four more sentences imposed in F.H. Bertling Ltd corruption case
  • SFO opens investigation into three property developments
  • SFO announces new General Counsel
  • HM Treasury publishes advice on money laundering and terrorist financing controls in high-risk jurisdictions

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