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Top Corporate Crime Cases To Watch For The Rest Of 2024

Gunnar Larson

30 Jul 2024 30 Jul '24
4:41 a.m.

Top Corporate Crime Cases To Watch For The Rest Of 2024 <https://www.law360.co.uk/financial-services-uk/articles/1860962?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-30&read_main=1&nlsidx=0&nlaidx=3> By Christopher Crosby The Serious Fraud Office's intention to charge individuals with bribery over Glencore's dealings in Nigeria, a major bitcoin money laundering trial and the ongoing legal battles between ENRC and the SFO are some of the major white-collar crime cases on the horizon. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1860962?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-30&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1860962?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-30&read_later=1&nlsidx=0&nlaidx=3>

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