Annual Review: Fraud & Regulatory Enforcement

    April 2012

    Kevin T. Connor, who serves as coordinating partner for Squire Sanders’ Middle East and North Africa (MENA) practice, examines Saudi Arabia’s anticorruption regulatory scheme in Financier Worldwide’s “Annual Review: Fraud & Regulatory Enforcement.” Kevin discusses corporate fraud, bribery and corruption including:

    • Recent regulatory changes aimed at combating fraud and corruption
    • Risks of regulatory investigation and prosecution
    • Penalties for noncompliance
    • Steps companies can take to prevent noncompliance

    This article is reprinted with permission from Financier Worldwide magazine.