March 2014

The news has been dominated in recent weeks by the events unfolding in the Ukraine. In this month’s look at developments relating to financial crime we include links to two notes prepared by Linklaters lawyers on how the issues raised by the political situation may impact on businesses, note the more aggressive enforcement approach being adopted by the SFC in Hong Kong, consider advice being given to banks and companies in the US and the UK on how to run an ethical business and report on recent investigations and decisions by courts and regulators. 

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