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Fraud in civil claims - a rare judgment
  • Gowling WLG
  • United Kingdom
  • March 21 2017

Allegations of fraud in civil claims under English law are not often actively pursued and rarely succeed. However, in the case of Celtic Bioenergy

Contracts procured by bribery: National Iranian Oil Company v Crescent Petroleum Company International, Crescent Gas Corporation Ltd 2016 EWHC 510 (Comm)
  • Bright Line Law
  • United Kingdom
  • March 20 2017

In October 2016, the High Court rejected an application to set aside an arbitration panels decision on the grounds of alleged bribery and

International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking

La nouvelle procédure de Convention Judiciaire d’Intérêt Public
  • Cohen & Gresser LLP
  • European Union, France, United Kingdom
  • February 22 2017

L’article 22 de la loi relative à la transparence, à la

Fraud Watch - Spring 2017
  • Hill Dickinson LLP
  • European Union, United Kingdom
  • March 23 2017

The Motor Insurers Bureau has released new Untraced Drivers Agreement 2017 and a

InCredit - 20 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 23 2017

Since our last publication, HM Treasury and the FCA have issued consultations in connection with the draft Money Laundering Regulations 2017. The FCA

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

Why reform of corporate criminal liability is necessary and the best means of achieving it
  • Corker Binning
  • United Kingdom
  • March 16 2017

Section 7 of the Bribery Act was implemented in July 2011. Its effect on the law concerning corporate criminal liability connected to corruption has

Rolls-Royce Plc Motors Away from Prosecution by Paying Authorities £671m in Connection with Bribery and Corruption Offences
  • Sedgwick LLP
  • United Kingdom
  • March 15 2017

After a four year investigation by the UK’s Serious Fraud Office (“SFO”) into car and engine manufacturer Rolls-Royce, a UK Court approved a Deferred

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