Global - Business Crime Quarterly Spring 2019

In this, the last ever Business Crime Quarterly, we include reports on prosecutions in the UK, U.S. and Hong Kong, moves to enhance AML laws in Russia and guidance on sanctions compliance in the U.S. The UK’s Bribery Act is given a gold star for leading the way in anti-bribery legislation but how cross-border enforcement of ABC law will be affected by Brexit remains anyone’s guess.

We will shortly be launching our new blog, BusinessCrimeLinks. Look out for details on how to sign up so you don’t miss out on topical articles and expert commentary from our business crime practice across the globe.