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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Mayer Brown ordered by Published Date Descending.
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Formulas For Successful US Investing - Anti-Corruption Law In The United States (Video)
Recent reports indicate that anti-corruption matters are among the most common regulatory issues facing foreign investors in the United States.
Worldwide
11 Jul 2017
2
The Regulations, Permits And Considerations
Spanning Asia and Europe and bordered by eight countries, Turkey is located in a strategically important location and has a diverse cultural heritage.
Turkey
26 Apr 2017
3
CFA Removes Doubt On Elements Of Money-Laundering Offences
On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr. Yeung's appeal against his conviction of five counts of "dealing with property known or believed to represent the proceeds of an indictable offence", or simply "money laundering", contrary to Section 25(1) of the Organized and Serious Crime Ordinance (OSCO).
Hong Kong
22 Jul 2016
4
Get Our Step By Step Guide Now For Corporate Investigations
Today, perhaps more than ever, institutions and corporations operate in an environment where they are required and expected to critically assess their own operations and conduct.
Worldwide
21 Jan 2015
5
China Customs Set Up Enterprise Credit Management System
China Customs published Customs Interim Measures on Enterprise Credit Management (Interim Measures) on 8 October 2014.
China
29 Oct 2014
6
Beefing Up The UK Bribery Act 2010
The head of the UK's Serious Fraud Office has proposed a change to the Bribery Act 2010 (the "Act"), seeking broader powers to get tough with corporations that fail to prevent their staff from committing financial crimes.
Hong Kong
11 Feb 2014
7
Mother Found Guilty Of Insurance Fraud - HKSAR v. Man Choi-Wa
Insurance fraud, false information, claims, life insurance policy
Hong Kong
21 Nov 2013
8
Economic Crime: Recent UK Development On DPAS And Corporate Criminal Liabilities – Make Your Voice Heard
The Director of the Serious Fraud Office (SFO) and the Director of Public Prosecution (DPP) in the UK announced a consultation concerning a new draft Code of Practice setting out a proposed approach to the use of Deferred Prosecution Agreements.
Worldwide
22 Aug 2013
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