Insights

Share

UK Fraud & Investigations Update

July 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

APRIL 2024 Commentary

New York's LLC Transparency Act: What You Need to Know

April 2024 Alert

SEC Prevails in Novel "Shadow Trading" Insider Trading Trial

APRIL 2024 Commentary

Substantial Strengthening of Australia's Foreign Bribery Laws: Are Your Procedures up to Scratch?

April 2024 Alert

SEC Reaffirms Importance of Self-Reporting and Cooperation, but Benefits Remain Ambiguous

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.