A Q&A by Christopher David, Alison Geary, Lloyd Firth and Leila Gaafar.
Excerpt: A Q&A guide to financial and business crime law in the UK (England and Wales). The Q&A gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency and whistleblowing. Read the full article.
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