United Kingdom: New Powers for the UK White-Collar Fantastic Four
August 18, 2015
2014 was an active year for white-collar investigations and high-profile prosecutions – from the phone-hacking scandal to billion dollar fines against sanctions busters, multi-jurisdictional investigations into Libor and FX, huge money laundering and tax evasion actions, and the continued focus on corruption. What does the remainder of 2015 have in store? In this article, we highlight likely areas of focus over the coming months.
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