United Kingdom - December 15 2022
The two-day hearing of Tulip Trading v Wladimir van der Laan & Ors concluded on Thursday, 8 December 2022. The judgment is not expected until early…
Chris Chapman, Musonda Kapotwe, Robyn Llewellyn
United Kingdom - November 7 2022
"Greenwashing" - which, as noted in the European Securities and Markets Authority's Sustainable Finance Roadmap 2022-2024, "intuitively refers to…
Tim Baines, Chris Chapman, Sam Eastwood, J Paul Forrester, Musonda Kapotwe, Peter Pears
China - September 5 2022
On 1 September 2022, the Several Opinions of the National Development and Reform Commission and Other Departments on Strictly Implementing the Laws…
Sam Eastwood, Jason Linder
Global, USA - December 10 2021
On December 6, 2021, the White House released the first-ever US Strategy on Countering Corruption (the "Strategy") and an accompanying Fact Sheet…
J. Gregory Deis, Luís Inácio Lucena Adams, Sam Eastwood, James Ford, Juliet Gunev, Audrey L. Harris, Kelly B. Kramer, Michael N. Levy, Jason Linder, Alan H. Linning, Marcia G. Madsen, Andrew Olmem, Gina M. Parlovecchio, Michel Sancovski, Joydeep Sengupta, Nicolette Kost De Sevres, Daniel L. Stein, Dr. Johannes Weichbrodt
Hong Kong - June 23 2021
In typical email fraud cases, victims can rarely trace their funds to ‘first layer’ bank account(s) where they were initially persuaded…
Raymond N. H. Chan, Vincent W. C. Law, Julian H. Y. Tam