You are here: Home Legal Topics Crime, Fraud & Investigations
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.
Episode 0563: Anti-money laundering enforcement actions against banks in Singapore
View all video podcasts
Simmons & Simmons partnered with Legal Business/Legal 500 on an exclusive series of Litigation Insight surveys in 2015.
Hunting Dragons explores Anti-corruption in Asia and addresses the primary issues and concerns facing businesses operating in the region.
Clause and effect explores the correlation between increased foreign investment in Africa and the demand for dispute resolution.
Hard Graft explores how clients are responding to European enforcement agencies turning up the heat on bribery and corruption
The end of the tunnel explores how financial institutions are coping with the twin threats of regulation and litigation
Frankfurt 25 October 2016
London 25 October 2016
Düsseldorf 26 October 2016
Frankfurt 26 October 2016
Düsseldorf 27 October 2016
View all events
View all training materials
© Simmons & Simmons LLP 2016. All rights reserved. Registered in England & Wales Registered Number OC352713
elexica Limited, CityPoint, One Ropemaker Street, London EC2Y 9SS T: +44 20 7628 2020