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Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


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


Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • November 9 2015

In response to an unprecedented rise in the number of international sanctions and the increasing complexity of the restrictive measures imposed


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 - 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


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


Corporate crime & investigations update - 4 September 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom, USA
  • September 4 2015

The United States is considering sanctions against both Russian and Chinese individuals and companies for cyber attacks against U.S. commercial


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


Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U