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2012 year-end FCPA update

January 2 2013 The whispers have begun. By comparison to the blistering pace set in recent years, FCPA prosecutions were down in 2012 (though still far higher than…

UK Panel on Takeovers and Mergers introduces new rules on profit forecasts and quantified financial benefits statements

July 30 2013 On 24 July 2013, the Code Committee of the UK Panel on Takeovers and Mergers (the Code Committee) published its Response Statement (RS 2012/1)…

Cyber-security and data privacy outlook and review: 2013

April 16 2013 As we have seen in 2012 and now in 2013, the attention paid to cyber-security has reached new heights--hacking, data privacy, and cyber-espionage…

2013 mid-year criminal antitrust and competition law update

July 11 2013 The first half of 2013 has seen a marked drop in announcements of plea agreements and fines imposed by the Antitrust Division of the U.S. Department…

Appeals in the United Kingdom

April 3 2019 A structured guide to appeals in the United Kingdom

In brief: money laundering offences in USA

May 20 2022 A look at the key elements of criminal money laundering offences in USA, including qualifying assets and transactions, predicate offences, defences and sanctions.

Snapshot: AML requirements for covered institutions and individuals in USA

May 20 2022 A look at the key anti-money laundering requirements for covered institutions and individuals operating in USA, including compliance and due diligence considerations.

Appeals: Global overview

April 14 2022 The procedure for appealing adverse decisions is an essential component of the civil justice systems in most countries. A decision by a court of first…

Q&A: submissions and evidence in appeal proceedings in United Kingdom

April 13 2022 A quick overview of submissions and evidence in appeal proceedings in United Kingdom, including the briefing and argument process and the introduction of new evidence and legal arguments.

Snapshot: costs, settlement and funding of appeals in United Kingdom

April 13 2022 A quick and handy guide to costs, settlement and funding of appeals in United Kingdom, including attorneys' fees, limits on settlement and third-party funding.