Our column for April 2017 looks at:
- Appeal decision in N v S  EWHC 3248 (Comm).
- Deutsche Bank FCA final notice: key takeaways for firms.
- Other developments on the Anti-money laundering front.
You can read our full article on corporate crime and investigations in a PDF format, and any of our previous columns, BLP’s Corporate Crime & Investigations Columns at Practical Law (subscription required).