Crime, Fraud & Investigations

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  • Crime International March 2014 Restricted access

    Newsletter

    Submitted: 13 March 2014

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, the Netherlands, China, and Italy.

  • Crime International October 2013 Restricted access

    Newsletter

    Submitted: 03 October 2013

    This edition covers money laundering, corruption, tax fraud and bankruptcy fraud, with articles from the UK, the Netherlands, Spain and Italy.

  • Crime International May 2013 Restricted access

    Newsletter

    Submitted: 15 May 2013

    In this issue we have developments from China, Hong Kong, the Netherlands, France, the US and the UK, covering deferred prosecution agreements, corruption, price manipulation, money laundering, tax fraud and extradition.

  • Crime International October 2012 Restricted access

    Newsletter

    Submitted: 02 October 2012

    A review of legal and general developments covering criminal risk and related compliance issues relevant to companies and institutions doing business internationally.

  • Spotlight on Competition - July 2012 Restricted access

    Newsletter

    Submitted: 02 July 2012

    Issue 57 of our monthly update bringing you highlights and analysis of recent EU, competition, and regulatory issues and their impact on business.

  • Crime International April 2012 Restricted access

    Newsletter

    Submitted: 20 April 2012

    A review of legal and general developments covering criminal risk and related compliance issues relevant to companies and institutions doing business internationally.

  • Werk in Uitvoering March 2012 Restricted access

    Newsletter

    Submitted: 13 March 2012

    Nieuwsbrief van Simmons & Simmons over vastgoed, civiel bouwrecht, huurrecht, aanbestedingsrecht, bestuursrecht, ruimtelijk ordeningsrecht en milieurecht.

  • Crime International October 2011 Restricted access

    Newsletter

    Last Reviewed: 06 October 2011 / Submitted: 06 October 2011

    A review of legal and general developments covering criminal risk and related compliance issues relevant to companies and institutions doing business internationally.

  • Crime International October 2010 Restricted access

    Newsletter

    Last Reviewed: 08 October 2010 / Submitted: 08 October 2010

    A review of legal and general developments covering criminal risk and related compliance issues relevant to companies and institutions doing business internationally.

  • Crime - International, May 2009 Restricted access

    Newsletter

    Last Reviewed: 13 May 2009 / Submitted: 13 May 2009

    International crime newsletter - Issue 2

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