Search
Searching Content indexed under Corporate/Commercial Law by Saqib Alam ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
The UK's Serious Fraud Office Issues Guidance For Corporate Cooperation
On 6 August 2019, the UK's Serious Fraud Office (SFO) released Guidance on what it expects from organisations seeking cooperation credit in the agency's investigations.
UK
12 Aug 2019
2
OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
Links to Result pages
 
1