Insights

Share

UK Fraud & Investigations Update

July 13, 2012 Newsletters

This is the third in a series of regular updates dealing with fraud, corruption and regulatory issues.

In this issue:

SFO Announces Decision To Drop Vincent Tchenguiz Investigation
General Reinsurance Corp and AIG Executives Agree DPAs
GlaxoSmithKline Fined $3 Billion for Illegal Marketing of Drugs
Peter Madoff Pleads Guilty
SFO Announces Decision to Re-Open Weavering Investigation

You May Also Be Interested In

November 15, 2024 Commentary

Germany's Legal Privilege: What In-House Counsel Need to Know

November 14, 2024 White Paper

France's Legal Privilege: Only for Attorneys-at-Law and Patent/Trademark Attorneys; Not (yet) In-House Counsel

November 12, 2024 Alert

California Imposes Mandatory Disclosure Law for Voluntary Child Labor Audits

November 12, 2024 Podcast

JONES DAY TALKS®: Detecting and Preventing Prosecutorial Misconduct - An Overview for Defense Lawyers

Before sending, please note:

Information on www.jonesday.com is for general use and is not legal advice. The mailing of this email is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.