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