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24 setembro 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
26 novembro 2025
White collar crime and government investigations – global round-up on enforcement trends and legal developments
04 julho 2025
Sanctions tracker – round-up of recent UK sanctions developments
03 julho 2025
GIR guide to AML: Herbert Smith Freehills Kramer highlights issues faced by financial institutions in multi-jurisdictional AML investigations
22 maio 2025
Global Corporate Crime and Investigations update – May 2025
28 fevereiro 2025
Transparency International publishes the CPI 2024
19 fevereiro 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
23 janeiro 2025
Global FSR Outlook 2025: Perpetual Motion
14 novembro 2024
Global Corporate Crime and Investigations update – November 2024
04 junho 2024
Global Corporate Crime and Investigations update – May 2024
05 fevereiro 2024
EEA UCITS operators take note: the Overseas Funds Regime to start by the end of 2026
31 janeiro 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
Showing 12 out of 53 results
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