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Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and

Eto’o y los derechos de imagen: Fiscalía pide 10 años de cárcel
  • Cuatrecasas Gonçalves Pereira
  • Spain
  • November 28 2016

La semana pasada se dio a conocer en los medios (entre otros, el País) que Fiscalía solicita 10 años de cárcel al jugador Samuel Eto'o por un

TW Play - December 2016
  • Taylor Wessing
  • France
  • November 25 2016

On 7 October 2016, a new law called the “Digital Republic Act” was enacted in France

Challenge to “We Shall Overcome” Copyright Survives Motion to Dismiss
  • Steptoe & Johnson LLP
  • USA
  • November 22 2016

In an opinion yesterday, Judge Cote granted in part and denied in part a motion to dismiss a case challenging the copyright to “We Shall Overcome,”

Bribery in Football - a red card offence
  • Squire Patton Boggs
  • United Kingdom
  • November 18 2016

It will soon be the two month anniversary of one of the more ignominious events in the history of English football, namely Sam Allardyce agreeing to

Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an

Supreme Court rules in judicial review on scope of duty of confidentiality owed by public bodies
  • Herbert Smith Freehills LLP
  • United Kingdom
  • November 11 2016

The Supreme Court has granted judicial review of a decision by Her Majesty's Revenue and Customs ("HMRC") to reveal confidential taxpayer information

Bribery, bungs and back-handers: football agents, managers and criminal liability
  • Burges Salmon LLP
  • United Kingdom
  • October 28 2016

Following the revelations uncovered by The Telegraph newspaper relating to the apparent wide-spread corruption in the player transfer market in

Sports Marketing Executive Pleads Guilty in FIFA Investigation
  • BuckleySandler LLP
  • USA
  • October 21 2016

On October 20, the DOJ announced that a former president of a soccer event management company pleaded guilty to racketeering conspiracy and wire

Guide to Doing Business in Canada
  • Gowling WLG
  • Canada, Global, OECD, United Kingdom, USA
  • October 14 2016

Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England. There was no