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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


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


Corporate crime & investigations update - 9 July 2015
  • Addleshaw Goddard LLP
  • Hong Kong, United Kingdom
  • July 9 2015

The Financial Action Task Force (FATF) has announced that Indonesia shall no longer be subject to its global AMLCFT compliance process monitoring as


Financial services regulation - Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an


Inward investment into the United Kingdom: the legal considerations
  • Penningtons Manches LLP
  • United Kingdom
  • April 10 2012

The UK has a long history of international trade