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Keeping you up-to-date on developments in white collar crime to avoid criminal and regulatory investigations and charges against your business, directors and officers.

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EDITORS

Peter Mantas, Editor in Chief
White Collar Defence & Investigations Group

Andrew Nathanson, Co-Leader
White Collar Defence & Investigations Group

Patrick McCann, Editor
White Collar Post

Neal Smitheman, Editor
White Collar Post

Nic Roodt, Editor
White Collar Post

Topics

Anti-Corruption & Bribery
Anti-Money Laundering & Terrorist Financing
Antitrust / Competition & Cartels
Capital Markets Fraud & Insider Trading
Environmental, Health & Safety Enforcement
International Trends in White Collar Enforcement
Sentencing & Deferred Prosecution Agreements
Tax Fraud & Evasion