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Results: 1-10 of 5,016

SFO v ENRC: is there any privilege in investigations anymore?
  • Taylor Wessing
  • United Kingdom
  • July 12 2017

On Monday, 8 May 2017, the eagerly awaited judgment in The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd was


Every Little Helps With a DPA
  • Dechert LLP
  • United Kingdom
  • April 28 2017

Lord Justice Leveson approved Tesco Store Limited's ("Tesco") Deferred Prosecution Agreement ("DPA") on 10 April 2017, making them the fourth company


Financial Regulatory Developments 6th July 2017 - Final Notices
  • Dentons
  • Switzerland, United Kingdom
  • July 6 2017

Manjeet Mohal, a former business analyst at Logica Plc, has been sentenced for insider dealing along with his neighbour, Reshim Birk. Mr Mohal was


Judgments - July 6th 2017 - Settlement payment of £815 million by Société Générale SA to the Libyan Investment Authority
  • Dentons
  • United Kingdom, USA
  • July 6 2017

In May 2017, Société Générale SA (SocGen) and three companies within its group settled their dispute with the Libyan Investment Authority (LIA) by


The SFO and Barclays: legal points for business to consider
  • Rahman Ravelli
  • United Kingdom
  • June 23 2017

After a five-year investigation, the SFO has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of


Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note
  • Locke Lord LLP
  • United Kingdom
  • May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the


Confiscation and compensation orders following private prosecutions (R v Somaia)
  • Edmonds, Marshall, McMahon
  • United Kingdom
  • July 6 2017

Corporate Crime analysis: Can a private prosecutor initiate confiscation proceedings and if so, under what circumstances is this permitted? Ashley


General Counsel Update - June 2017
  • Herbert Smith Freehills LLP
  • Australia, European Union, Global, Hong Kong, United Kingdom
  • June 29 2017

Formal Brexit negotiations started on 19 June 2017. Whereas the EU indicated that it is ready and keen to go, the UK election has thrown a spanner in


NCA v RBS: SAR consents & POCA
  • Taylor Wessing
  • United Kingdom
  • July 12 2017

The Court of Appeal has ruled that, although the Court does have jurisdiction to grant interlocutory relief which disapplies the application of the


FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act Report - July 2017
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • July 5 2017

After a banner year in 2016 that included a record twenty-seven corporate enforcement actions, the two U.S. enforcement agencies, the DOJ and the SEC