February 28, 2021

UK Business Crime Review 2021

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UK BUSINESS CRIME REVIEW 2021 

This is the second edition of UK Business Crime Review—an annual publication focused on the outcomes, trends and developments over the past 12 months that are likely to be of interest to businesses operating in the United Kingdom.

While this publication primarily focuses on the introduction and use of criminal sanctions in the business crime space, we also consider key regulatory developments that are likely to be of interest to those managing financial crime risks within businesses.

Readers interested in gaining a global perspective on the topics covered should also look to other Shearman & Sterling resources, such as the FCPA Digest, Sanctions Round Up and our financial regulation blog.

Read the full publication, UK Business Crime Review 2021.

著者等

Jonathan Swil

パートナー

紛争解決

+44 20 7655 5725

+44 20 7655 5725

ロンドン

Barnabas Reynolds

パートナー

金融機関助言・金融規制

+44 20 7655 5528

+44 20 7655 5528

ロンドン

Thomas Donegan

パートナー

金融機関助言・金融規制

+44 20 7655 5566

+44 20 7655 5566

ロンドン

Philip Urofsky

パートナー

紛争解決

+1 202 508 8060

+1 202 508 8060

ワシントンDC

Simon Letherman

パートナー

税務

+44 20 7655 5139

+44 20 7655 5139

ロンドン

Simon Dodds

オブ・カウンセル

金融機関助言・金融規制

+44 20 7655 5156

+44 20 7655 5156

ロンドン

James Matthews

シニア・アソシエイト

紛争解決

+44 20 7655 5819

+44 20 7655 5819

ロンドン

Chris Collins

アソシエイト

紛争解決

+44 20 7655 5688

+44 20 7655 5688

ロンドン