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GDPR for litigators

USA, United Kingdom, European Union - May 28 2019 Virtually all evidence, whether in litigation or arbitration or relating to investigations carried out by regulators or enforcement authorities, will...

Nigel Parker, Jason Rix, Hugo Flaux, Brandon O’Neil.

First OFSI penalty for breach of financial sanctions

United Kingdom - February 26 2019 Details of the first monetary penalty imposed for breach of financial sanctions by the UK Office of Financial Sanctions Implementation (OFSI) was...

Anti-Bribery and Corruption Year in Review: 2018

Global - January 31 2019 Welcome to the latest edition of Allen & Overy's annual U.S. Foreign Corrupt Practices Act (FCPA) and anti-corruption update. The purpose of this...

Maura Rezendes, Hendrik Jan Biemond, Jane Jiang, Jason Gray, Stacey McEvoy, David Shen, Duc Tran, Dylan Ding, Caroline Marshall, Evelyn Mo, Arnondo Chakrabarti, Lawson Caisley, Fai Hung Cheung, Alexander Calthrop, Cliff Chow, Edward Einfeld, Jan Erik Windthorst, Bruno Soares, Harun Reksodiputro, Shuhui Kwok, Dan Benguigui, Simon Clarke, Eugene Ingoglia, Eve Giles, Wolf Bussian, Michael Westfal, Laila Metjahic, Danna Seligman, André Teixeira, Eduardo Kappel, Gerhard Rudolph, Callum O’Connor, Yassir Ghorbal, Yacine Francis, Dumnern Subpaisarn, Hai Ha, Sam Samid, Joost Everaert, Martin Magal, Denis Chemla, Markéta Císařová, Kenneth Rivlin, Matthew Townsend, David Esseks, William E. White, Igor Gorchakov, Claire Rajan.

ENRC v SFO appeal: internal corporate investigation documents are protected by privilege

United Kingdom - September 11 2018 Documents, including interview notes, generated by mining company ENRC during an internal corruption investigation were protected by privilege and...

Stacey McEvoy, Mahmood Lone, Eve Giles, Andrew Denny.

A Comparative Look at Singapore's Proposed Accountability Regime for Senior Managers and Employees in Material Risk Functions

Singapore - June 12 2018 The MAS is proposing to require financial institutions to clearly identify and delineate the responsibilities of senior management and of employees...

Jason Denisenko, Sarah Hitchins, Charlotte Robins, Matt Bower, Lucy Adamson, Shuhui Kwok, Wee Teck Lim, Michael Shepherd.