Fraud & White Collar Crime 2020



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Fraud & White Collar Crime 2020 identifies the key implications of the coronavirus pandemic as well as highlighting other notable developments such as the new guidance for the evaluation of corporate compliance programmes by the DOJ’s Criminal Fraud Division, and new case law precedent emerging from United States v Sheldon Silver (Silver II). Other topics include anti-bribery and corruption in Australia, and criminal investigations and prosecutions in Japan.



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