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Searching Content indexed under Crime by Kirkland & Ellis International LLP ordered by Published Date Descending.
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Och-Ziff Restitution Highlights Risks Of Subsidiary Pleas In Criminal Resolutions
In 2016, hedge fund Och-Ziff Capital Management Group ("Och-Ziff") entered into one of the largest Foreign Corrupt Practices Act ("FCPA")
United States
23 Sep 2019
2
Law Commission Publishes Recommendations On The UK's Suspicious Activity Reporting Regime
On 18 June 2019, the Law Commission of England and Wales published the long-awaited report on its review into the AML regime in the UK and, in particular, the operation of the SARs regime (the "Report").
UK
27 Jun 2019
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