Insights

UK Fraud & Investigations Update

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

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