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Results: 1-10 of 854

Preview of 2017
  • Herbert Smith Freehills LLP
  • European Union, OECD, United Kingdom
  • January 10 2017

2017 will see major changes to the UK legal landscape, with Article 50 of the Treaty on European Union expected to be triggered by the end of March


Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and


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 11 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • November 11 2016

Rio Tinto has suspended its Head of Energy and Minerals Division, Alan Davies and accepted the resignation of its Head of Legal and Regulatory


Corporate Crime & Investigation Update - 1 July 2016
  • Addleshaw Goddard LLP
  • Chile, China, European Union, France, South Africa, United Kingdom, USA
  • July 1 2016

Chinese state media has reported that Chinese prosecutors accused Zhang Lijun, a former deputy environment minister, of taking 2.4 million yuan ($361


Brexit - what does it mean for corporate crime and fraud?
  • Taylor Wessing
  • European Union, United Kingdom
  • June 30 2016

As the dust settles on the UK’s vote last week to leave the EU, it is becoming clear that the key to understanding the implications will be the terms


Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as


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


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