Financial Crime Update

Scales in court

The Financial Crime Update provides regular insights highlighting recent developments in financial crime. We are sending you Financial Crime Update as you have previously received its sister publication, Regulatory Investigations Update, which has featured financial crime news until now.

In this Update, with contributions from our global offices and Allens, our partners in Australia, we will be reporting on some of the main developments across the globe in policy, legislation, investigations and case-law relating to bribery, fraud and corruption and considering the impact they may have on commercial organisations.