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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

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

EMEA legal insights bulletin
  • Baker & McKenzie
  • Azerbaijan, Belgium, Hungary, Netherlands, Spain, Switzerland, Turkey, Ukraine, United Kingdom
  • September 15 2015

It is forecast that seven of the top 10 countries in terms of GDP growth within the next decade will be from Africa. But this growth is wholly

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 - 17 July 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom
  • July 17 2015

Iran, the US, UK, France, Germany, Russia and China have reached an agreement in relation to Iran's nuclear programme. Once it has been verified that