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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

January International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic

Rolls-Royce agrees to pay record penalty for foreign bribery and corruption after High Court approves deferred prosecution agreement with SFO
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom
  • January 17 2017

A deferred prosecution agreement (DPA), between Rolls-Royce Holdings Plc and the Serious Fraud Office (SFO) has been approved by Sir Brian Leveson QC

Corporate Crime & Investigations Update - 6 January 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • January 9 2017

An aide to former UKIP leader Farage faces 20 years imprisonment and a fine of £203,000 after pleading guilty to fraud. It is reported that, Mr

Banking and Finance Dispute Resolution Quarterly Update - Jan 2017
  • Macfarlanes LLP
  • United Kingdom
  • January 5 2017

Welcome to the latest issue of our Quarterly Update, in which we look at some of the recent highlights and developments in banking and finance

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

Fraud watch summer - 2014
  • Hill Dickinson LLP
  • Iceland, United Kingdom
  • September 1 2014

The civil justice reforms introduced the concept of qualified one way Costs shifting (QOCS) for personal injury claims. CPR 44.13-17 limits The

FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act- January 2017
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • January 3 2017

The 2016 FCPA enforcement year has left us no shortage of topics to discuss. By nearly any measure, 2016 has been a banner year for FCPA enforcement

Legal update on regulatory and investigations - December 2016
  • Buddle Findlay
  • Australia, Canada, United Kingdom, USA
  • December 15 2016

All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to

Civil Fraud Quarterly Round-Up: Q4 2016
  • Kingsley Napley
  • United Kingdom
  • January 4 2017

In JSC BTA Bank v Ablyazov and another the Court considered the transfer of £1.1million from Mukhtar Ablyazov to his