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Results: 1-10 of 1,081

Corporate crime & investigations update - 2 October 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • October 2 2015

Rolls-Royce faces a second investigation in Brazil over its relationship with Brazil state-owned oil company, Petrobras. The SFO was unable to


Alerte Compliance - Mars 2016
  • Taylor Wessing
  • France, United Kingdom, USA
  • March 25 2016

Les entreprises françaises ont un temps regardé avec un effarement un peu lointain les sanctions des Autorités américaines qui frappaient les


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Corporate crime & investigations update - 26 October 2015
  • Addleshaw Goddard LLP
  • Brazil, China, Germany, Romania, United Kingdom, USA
  • October 26 2015

John Ashe, a former president of the U.N. General Assembly, a billionaire real estate developer and three others were indicted on Tuesday in an


Corporate crime & investigations update - 21 August 2015
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • August 21 2015

Anti-money laundering body Austrac to begin legal proceedings against Tabcorp Australia’s financial intelligence unit, Austrac, is taking wagering


Corporate Crime & Investigations Update - 19 December 2016
  • Addleshaw Goddard LLP
  • European Union, Russia, United Kingdom, USA
  • December 20 2016

In order to further cooperation between law enforcement in the US and UK, the Criminal Division of the US Department of Justice is planning to second


January International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


Corporate Crime & Investigations Update - 23 December 2015
  • Addleshaw Goddard LLP
  • Brazil, Iran, Switzerland, United Kingdom, USA
  • December 23 2015

On 15 December 2015, two football officials, Rafael Callejas and Juan Angel Napout pleaded not guilty to U.S. charges that they took bribes in


Paving The Way For A Harmonised Financial Sanctions Regime
  • Eversheds Sutherland (International) LLP
  • European Union, United Kingdom, USA
  • March 4 2016

The first reading of the Policing and Crime Bill 2016 (the "Bill") (see here) took place at the House of Commons on 10 February 2016. The Bill sets


Corporate crime & investigations update - 25 September 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • September 25 2015

A federal grand jury is examining allegations of corruption involving the Prime Minister, Najob Razak, and people closest to him. The New York Times