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Balance restored to public sector procurement - the Problem Gambling case

New Zealand - December 20 2016 In two cases over the last few years, the High Court has departed from longstanding principles that meant that courts were reluctant to intervene in...

Alastair Hercus, Susie Kilty, Natasha Wilson.


Legal update on regulatory and investigations - December 2016

Australia, Canada, United Kingdom, USA - December 15 2016 All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to...

Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.


Convicted fraudster appointed liquidator of company suspected of operating Ponzi scheme

New Zealand - December 15 2016 Another company being investigated by the FMA and the SFO for allegedly operating a Ponzi scheme, Hansa Limited, was placed into liquidation by the...

Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.


Hefty fines imposed for Euribor tampering

European Union - December 15 2016 After five years of investigation, the European Commission has hit three banks with 485.5 million of fines for participating in a scheme to rig...

Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.


International battle against corruption: What does this mean for business in China?

China, New Zealand - December 15 2016 New Zealand has strengthened its commitment to combat bribery following the London Anti-Corruption Summit. In May 2016, Police Minister, Hon Judith...

Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.