Showing 60 out of 72 results
Corporate Crime Update, November2017
Welcome to the November 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update, October 2017
Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Potential Sanctions Imposition Pursuant to US Administration's Announced New Strategy on Iran
President Trump has repeatedly criticised the ‘Iran deal’, referring to it as an ‘embarrassment’ for the United States. On 13 October 2017, he laid out …
Key developments in Iran, October 2017
This update provides an overview of key developments which have occurred in Iran during the past month and highlights areas of future interest. In …
Corporate crime update, September 2017
Welcome to the September 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
EU unveils proposals for toughened security screening of foreign investments
As states race to usher in tighter security controls on foreign takeovers, we assess the EU's new framework for screening FDIOn 13 September 2017 the EU …
Key developments in Iran, August 2017
This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future …
Corporate crime update, August 2017
Welcome to the August 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Key developments in Iran, July 2017
This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future …
Corporate crime update, July 2017
Welcome to the July 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
South African mining industry blindsided by Mining Charter III
Much controversy has surrounded the Reviewed Broad-Based Black Economic Empowerment Charter for the South African Mining Industry (“Mining Charter III”). …
Key developments in Iran, June 2017
This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future …
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