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Results: 1-10 of 594

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

Anticorruption developments - 31072014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • United Kingdom, USA
  • -
  • July 31 2014

Mark A. Jackson, Noble Corp. CEO, and James J. Ruehlen, Director of Noble's Nigerian subsidiary, Noble Drilling (Nigeria), Ltd., settled SEC charges

Upper Tribunal decision spells out key lessons for issuers and their advisers

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • August 21 2014

Issuers are obliged to announce inside information relating to their securities as soon as possible. Before an announcement is made, issuers and

Secret commissions and bribes: recovering a bribe paid to an agent

  • Winckworth Sherwood
  • -
  • United Kingdom
  • -
  • July 30 2014

Whether a bribe or secret commission obtained by an agent is held by the agent on trust for his principal, or whether the principal has only a right

Tchenguiz v The SFO

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • August 5 2014

Weekly Updates 2814 and 1614 have set out the background to this case. The defendant, the Serious Fraud Office, disclosed certain documents to the

Taking the profits of dishonest assisters

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • July 30 2014

The English Court of Appeal has considered whether a defendant is required to give up the profits made from a transaction where he has dishonestly

Assets of non-defendant companies were covered by a freezing injunction

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • August 1 2014

In Lakatamia Shipping Co Ltd v Su (2014), the Court of Appeal considered whether a freezing injunction had the effect of freezing the assets of three

SOCA v David Gale, Teresa Mandy Gale David Kenneth Gale, June Patricia Peel Queen's Bench Division 2009 EWHC 1015 (QB)

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 3 2009

The Serious Organised Crime Agency has brought civil recovery proceedings under Part 5 of the Proceeds of Crime Act 2005 in relation to recoverable property owned by David Gale either in his own name or in the names of his former wife, his son and his mother

Permission to use disclosed documents in foreign proceedings refused

  • RPC
  • -
  • United Kingdom
  • -
  • August 5 2014

In the latest instalment in the long-running dispute between the Tchenguiz brothers and the Serious Fraud Office, the High Court considered the claimants' rights to use documents disclosed in English proceedings in concurrent proceedings in Guernsey

British jury convicts former innospec executives for bribing Indonesian officials

  • Jenner & Block
  • -
  • United Kingdom
  • -
  • August 7 2014

The lengthy corruption investigation of specialty chemical company Innospec, which spanned many years and two continents, finally came to an end on