ANNUAL REVIEW
Fraud & Regulatory Enforcement 2012
April 2012 | FRAUD & CORRUPTION
financierworldwide.com
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UNITED STATES
Eric L. Lewis
Lewis Baach PLLC
CANADA
Derek Malcolm
Grant Thornton LLP
CAYMAN ISLANDS
Jeremy Anderson
KRyS Global
UNITED KINGDOM
Rajinder Bassi
Kirkland & Ellis
RUSSIA
Mikhail Krapivin
Krapivin Group
UKRAINE
Jared Grubb
Clifford Chance LLC
INDIA
Rohit Mahajan
KPMG in India
AUSTRALIA
Amanda Turnill
DLA Piper
SAUDI ARABIA
Kevin T. Connor
Squire Sanders
SOUTH AFRICA
Herman De Beer
KPMG South Africa
CONTRIBUTORS
Clifford Chance LLC
DLA Piper
Grant Thornton LLP
Kirkland & Ellis
KPMG in India
KPMG South Africa
Krapivin Group
KRyS Global
Lewis Baach PLLC
Squire Sanders