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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Kinstellar ordered by Published Date Descending.
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Spotlight On Uzbekistan: Kinstellar's Regular Look At The Uzbek Market
In accordance with the Presidential Resolution No. PP-3980, a Public-Private Partnership Agency has been created under the Ministry of Finance.
Uzbekistan
25 Apr 2019
2
Kinstellar Contributes To The International Bar Association (IBA) Report: "Structured Settlements For Corruption Offences: Towards Global Standards?"
Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report "Structured Settlements for Corruption Offences: Towards Global Standards?"
Luxembourg
31 Jan 2019
3
New Law In Serbia On The Organisation And Jurisdiction Of Government Authorities In The Suppression Of Organised Crime, Terrorism And Corruption Takes Effect
The long-awaited implementation of the Law on the Organisation and Jurisdiction of Government Authorities on the Suppression of Organised Crime, Terrorism and Corruption (the "Law")...
Serbia
24 Apr 2018
4
Recent Amendments To The Slovak Commercial Code
The Slovak Commercial Code has recently been amended, with the new measures put into effect gradually in November 2017 and January 2018.
Slovakia
23 Apr 2018
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