First Monthly “Financial Crime Update” by Linklaters

Welcome to the first edition of our new monthly publication
highlighting recent developments in financial crime. We are
sending you Financial Crime Update as you have previously
received its sister publication, Regulatory Investigations Update,
which has featured financial crime news until now.

In this Update, with contributions from our global offices and
Allens, our partners in Australia, we will be reporting on some of
the main developments across the globe in policy, legislation,
investigations and case-law relating to bribery, fraud and
corruption and considering the impact they may have on
commercial organisations.

The Board Director Training Institute (BDTI) is a "public interest" nonprofit in Japan dedicated to training about directorship, corporate governance, and related management techniques. It is certified by the Japanese government to conduct these activities as a regulated nonprofit. Read a summary about BDTI here, and see a menu of its services for both corporations and investors here.

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