FSR and Corporate Crime Notes

Global Corporate Crime and Investigations update – May 2025

Corporate Crime update - Autumn 2019

Moscow Corporate Crime and Investigations Newsletter - July 2019

This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from …

OECD Foreign Bribery Report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week.  The Report is the OECD’s …

Corporate Crime Update – October 2014

Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …

Corporate Crime Update - July 2014

Welcome to the July 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …

Corporate Crime Update - June 2014

Welcome to the June 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …

Corporate Crime Update - May 2014

Welcome to the May 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …

Corporate Crime Update – April 2014

Welcome to the April 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, …

May 2013 Corporate Crime Update

The May 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …

April 2013 Corporate Crime Update

The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …

Corporate crime update - December 2012

Please click here for the November 2012 edition of our global corporate crime update. Jurisdictions covered in this month’s update include: United …