Greenberg Traurig LLP | USA | 28 Nov 2023
In Seattle Tunnel Partners v. Great Lakes Reinsurance (UK) PLC, __ P.3d __ (Wash. Ct. App. Mar. 27, 2023), the Washington Court of Appeals, Division…
Lexology PRO | Czech Republic | 11 Nov 2022
The Czech Republic’s Office for the Protection of Competition has fined an electronic appliances distributor for obstructing a dawn raid after a company executive refused to hand over his phone and another deleted content from his mobile and laptop.
Lexology Learn videos
Lexology PRO | European Union, Global, United Kingdom | 12 Oct 2021
Teodora Harrop, head of financial crime at Link Group, talks about her experiences as a fraud investigator and how handling digital evidence differs from physical evidence.Link Group is an international asset management company, and Harrop is based in the UK office.Interview conducted by Samantha Gilbert, Senior Content Editor for Lexology PRO.
Lexology PRO | Asia-Pacific, Malaysia, Singapore | 7 Jul 2021
Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.
Lenz & Staehelin | Switzerland | 8 Jun 2021
The Swiss Bar Association (SAV) Code of Professional Conduct contains provisions on how lawyers should interact with clients, the courts and…
Lexology PRO | Australia | 27 May 2021
ANZ has urged an Australian court to grant it unredacted access to important communications between the country’s competition and financial watchdogs about leniency applicant JPMorgan, as the bank looks to rebut charges it participated in a criminal cartel.
PRO Compliance | Poland, Russia | 3 Jun 2020
Poland’s competition authority has threatened to fine Gazprom for failing to cooperate during a controversial gun-jumping probe related to an unnotified finance agreement for the Nord Stream 2 gas pipeline project.
Skadden Arps Slate Meagher & Flom LLP | USA | 4 Jun 2018
The 10th edition of The E-Discovery Digest focuses on recent decisions addressing the scope and application of the attorney-client privilege and…
Kilpatrick Townsend & Stockton LLP | USA | 14 May 2018
Sanctions and their implementation can vary greatly by jurisdiction and judge…
Arent Fox LLP | USA | 27 Mar 2018
Companies can harm their defenses to a future lawsuit by inadvertently destroying relevant evidence. Under the laws of several states, including…