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Quarterly Fraud and Corruption Enforcement update - October 2021
- United Kingdom
- Financial services disputes and investigations
- Fraud and financial crime
- Litigation and dispute management
29-09-2021
Please click here to download our quarterly Fraud and Corruption Enforcement update.
Here we provide a quick overview of the recent key developments relating to criminal investigations and enforcement actions tackling fraud, bribery and corruption offences in the UK.
We hope that you find the update of use to you and your teams.
If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.
This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice. Please refer to the full terms and conditions on our website.
Eversheds Sutherland International
- Major bank becomes first British lender to admit AML offences
- A sneak preview of what’s coming for UK Asset Managers in ESG and Sustainability
- Complaints Handling Update
- Ireland signs up to the OECD’s International Tax Agreement
- New standard contractual clauses for data transfers outside EU/EEA shall be used as of 27 September



