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34 results found

Article

Addleshaw Goddard LLP | United Kingdom | 14 May 2018

Corporate Crime & Investigations Update - 14 May 2018

Sun Zhengcai, a former Chinese Communist Party official, has been jailed for life after being found guilty of taking bribes in excess of $26.7m (£19

Article

Addleshaw Goddard LLP | United Kingdom | 4 May 2018

Corporate Crime & Investigations Update - 4 May 2018

Panasonic Avionics Corp, a subsidiary of Panasonic that designs in-flight entertainment systems, has agreed a settlement payment of over $280 million

Article

Addleshaw Goddard LLP | United Kingdom, Global | 20 Apr 2018

Corporate Crime & Investigations Update - 20 April 2018

Senator Aecio Neves, previously a presidential candidate and a former centrist party leader, will stand trial on corruption and obstruction of justice

Article

Addleshaw Goddard LLP | USA, Panama, South Korea, etc. | 6 Apr 2018

Corporate crime & Investigations Update - 6 April 2018

Brazilian police have reportedly arrested two close associates of President Michel Temer in connection with an investigation into corruption related

Article

Addleshaw Goddard LLP | USA, United Kingdom, China, etc. | 23 Mar 2018

Corporate Crime & Investigations Update - 23 March 2018

Camilla de Silva, joint head of bribery and corruption at the Serious Fraud Office (SFO), has given a speech on the future use of Deferred Prosecution

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 9 Mar 2018

Corporate Crime & Investigations Update - 9 March 2018

In the first case to test the adequate procedures defence provided under section 7 of the Bribery Act 2010, R v Skansen Interiors Limited sees a small

Article

Addleshaw Goddard LLP | USA, Russia, United Kingdom, etc. | 23 Feb 2018

Corporate Crime & Investigations Update - 23 February 2018

Transparency International (TI) has published a report which found widespread corporate reporting failings across the 200 largest Russian companies

Article

Addleshaw Goddard LLP | North Korea, United Kingdom, European Union, etc. | 26 Jan 2018

Corporate Crime & Investigations Update - 26 January 2018

International conglomerate Keppel Corp has announced a fourth quarter loss of S$495 million after it agreed to pay over $422 million to settle

Article

Addleshaw Goddard LLP | North Korea, United Kingdom | 19 Jan 2018

Corporate Crime & Investigations Update - 19 January 2018

A claims company that made around 75 million automated nuisance phone calls in 4 months has been fined £350,000 by the Information Commissioner's

Article

Addleshaw Goddard LLP | United Kingdom, India | 12 Jan 2018

Corporate Crime & Investigations Update - 12 January 2018

Patrick Ho, a former Hong Kong Home Affairs secretary, has pleaded not guilty to corruption, money laundering and conspiracy charges brought against

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