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Dispute Resolution Insider - Fourth edition
  • Wolf Theiss
  • Austria, Bulgaria, Canada, European Union, Global, Poland, Slovenia
  • September 12 2016

Welcome to the 4th issue of the DR Insider, the quarterly Newsletter of the Wolf Theiss Dispute Resolution Practice Group. Given the ongoing lively


DOJ Moves to Dismiss Public Corruption Charges Against Former VA Governor
  • Proskauer Rose LLP
  • USA
  • September 16 2016

Last week, the U.S. Attorney’s Office for the Eastern District of Virginia moved to dismiss public corruption charges against former Virginia Governor


Fourth Circuit Holds False Claims Act Relators Cannot Use Facts Learned by Their Attorney in a Previous Case to Defeat the FCA’s Public Disclosure Bar
  • Ropes & Gray LLP
  • USA
  • September 2 2016

Earlier this year, the Fourth Circuit held in United States ex rel. May v. Purdue Pharma L.P., 811 F.3d 636 (2016) that the a complaint that is “based


Beneath the surface - The business response to bribery and corruption 2016
  • Eversheds
  • Ireland, OECD, United Kingdom, USA
  • May 11 2016

All around the world, bribery and corruption have never been more topical. Over the last few years, parliaments have passed new anti-bribery laws


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


Press Round-Up: Regulatory and Professional Discipline. April 2016 - May 2016
  • Kingsley Napley
  • United Kingdom
  • June 7 2016

BSB has announced proposals to improve advocacy standards in Youth Court proceedings following research showing the quality of advocacy


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos
  • Locke Lord LLP
  • Philippines, Singapore
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power


Opinion dismissing FCA claims based on prior disclosure to government officials highlights debate about what constitutes a “public disclosure”
  • Sidley Austin LLP
  • USA
  • April 11 2015

In United States ex rel. Rockey v. Ear Inst. of Chicago, No. 11-cv-07258 (N.D. Ill. Mar. 25, 2015), the relator alleged that her former employer, the


Phone the mounties: federal judge scolds California US attorney for pursuing Canadian bribery case
  • Freshfields Bruckhaus Deringer LLP
  • Canada, USA
  • May 15 2015

Two Ukrainian businessmen living in Dubai bribe an executive at an international organization located in Canada. The men at the center of the corrupt