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  • Article

    Sweden – Closed Criminal Investigation Into Alleged Russian Funds Transfers

    Press reporting of a civil dispute between Sweden's SEB Bank and certain Russian customers associated with Olga Pavlova...
    SwedenInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Organisational Whistleblowing – Financial Crime Tops The List Of Reports

    Financial crime is one of the most common risks for many companies, but does whistleblowing help?
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    Global Bribery Offenses Guide - December 4, 2019

    The Swedish Penal Code (SPC) contains provisions regarding bribes in Chapter 10 (On embezzlement, other acts of breach of trust and bribery).
    SwedenCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP

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