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Searching Content indexed under Criminal Law by Ama Adams ordered by Published Date Descending.
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HMRC Outlines Benefits Of Self-Reporting Tax Offences, While SFO Fraud Guidance Expected To Reward Privilege Waiver And Compliance Programmes
In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement
United States
6 Aug 2019
2
A Review Of US Economic Sanctions In 2018
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Worldwide
17 Dec 2018
3
Congress Passes Landmark CFIUS Reform Bill
On July 26 and August 1, 2018, Congress passed the Foreign Investment Risk Review Modernization Act ("FIRRMA") as part of the Fiscal 2019 National Defense Authorization Act.
United States
6 Aug 2018
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