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Results: 1-10 of 22

Interpol and the National Crime Agency

  • Corker Binning
  • -
  • Global, United Kingdom
  • -
  • December 1 2014

The recent case of T v National Crime Agency 2014 EWHC 3551 (Admin) offers a revealing glimpse into the frequently clandestine workings of Interpol

Global Market Abuse News - Autumn 2014

  • Freshfields Bruckhaus Deringer LLP
  • -
  • Global
  • -
  • November 11 2014

On 11 September 2014, the Securities and Futures Commission (SFC) launched proceedings in the Court of First Instance and the Market Misconduct

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
  • -
  • Global, Libya, USA
  • -
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department

The case for an International Anti-Corruption Court

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • July 24 2014

The lack of political will is undoubtedly the biggest obstacle to investigating and prosecuting corruption and to bringing proceedings to recover the

Investor corruption - bribery at centre of failed investor claim

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • May 13 2014

When Metal-Tech lost its rights under a bilateral investment treaty against a sovereign because it had secured its investment through corruption, it

Arbitration, corruption, and voluntary self-disclosures: what are the options?

  • Clifford Chance LLP
  • -
  • Global
  • -
  • April 17 2014

A company in the midst of arbitration proceedings that discovers potential bribery related to the contract at issue faces inherently irreconcilable

Weekly newsletter Italy: from 7 April to 13 April 2014

  • Eversheds LLP
  • -
  • European Union, Global, Italy
  • -
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties

International enforcement of English asset recovery judgments

  • Edwards Wildman Palmer LLP
  • -
  • Global, United Kingdom
  • -
  • October 10 2013

Civil proceedings brought by the state or a state entity are one mechanism to recover the proceeds of corruption, or to claim compensation for

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital