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Corporate crime implications of the election result

United Kingdom - July 7 2017 Theresa May's underwhelming victory in the 2017 General Election has rendered the future of her corporate crime-related manifesto pledges, as well as…

Clare Reeve, Georgia Henderson-Cleland.

SFO v ENRC and the implications for legal professional privilege

United Kingdom - July 7 2017 On 8 May 2017, the SFO received a judgment in its favour (SFO v ENRC [2017] EWHC 1017), which declared that all but one category of documents…

Clare Reeve, Georgia Henderson-Cleland.

US v UK: a comparison of the US's "obstruction of justice" offence and the UK's "perverting the course of justice" offence

United Kingdom, USA - July 7 2017 President Trump has come under major scrutiny in recent weeks and months over allegations that he attempted to obstruct the FBI investigation into his…

Clare Reeve, Georgia Henderson-Cleland.

Tribunal throws out Churchill's claim for expropriation of coal mining licence

Indonesia, United Kingdom - December 21 2016 In a final award issued on 7 December 2016, a Tribunal convened pursuant to the ICSID (The International Centre for Settlement of Investment…

Roger Milburn.

FCA financial crime head sets out priorities

United Kingdom - November 16 2016 Speaking at the FCA Financial Crime Conference on 10 November 2016, Rob Gruppetta, head of the regulator's Financial Crime Department…

Anthony Williams.