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White & Case LLP | European Union | 4 Jun 2019

EU Sustainable Finance Regulation

The EU sustainable finance market has developed organically, guided by voluntary but universally accepted principles. According to recent research


White & Case LLP | USA, United Kingdom, European Union | 10 May 2019

Deferred Prosecution Agreements 5 Years On - The Americanisation of UK Corporate Crime Enforcement

Five years ago, in the spring of 2014, Deferred Prosecution Agreements ('DPAs') were first introduced in the UK through the Crime and Courts Act 2013


White & Case LLP | United Kingdom, Zambia | 23 Apr 2019

Supreme Court finds that UK-domiciled parent company may owe duty of care to third parties for the acts of its foreign subsidiaries

On 10 April 2019, the Supreme Court in Vedanta Resources Plc v Lungowe, determined that a UK-domiciled parent company may owe a duty of care to third


White & Case LLP | United Kingdom, European Union | 13 Mar 2019

Proposed reform of UK corporate criminal liability - A failure to grasp the nettle?

Following mounting calls for reform of the UK's corporate criminal liability regime, the Government is expected to consult later this year on


White & Case LLP | United Kingdom | 1 Feb 2019

Tesco trial collapse highlights dangers of an early deferred prosecution agreement

On 6th December 2018, the trial of two Tesco executives accused of false Accounting collapsed. The judge concluded that the SFO's evidence, taken at


White & Case LLP | USA | 20 Dec 2018

DOJ's New "China Initiative" Places Chinese Companies Under the FCPA Microscope as US-China Trade Tensions Run High

On November 1, 2018, then-Attorney General Jeff Sessions announced the US Department of Justice's ("DOJ") new China Initiative aimed at Countering


White & Case LLP | USA, Nicaragua | 29 Nov 2018

United States Issues Nicaragua Sanctions and Designates Two Senior Government Officials

On November 27, 2018, President Donald Trump signed an Executive Order (EO) entitled "Blocking Property of Certain Persons Contributing to the


White & Case LLP | USA, Global | 28 Nov 2018

Global White Collar Crime Survey: Anti-bribery and corruption

As enforcement authorities across the world ramp up efforts to investigate and prosecute corruption, compliance programs are becoming more important


White & Case LLP | Africa, Global | 11 Jul 2018

Dispute Resolution in Africa Mining Assets: Exploring the Arbitration Route

Mining is one of Africa's flagship industries and a growth engine for many of the continent's countries. Not only have some of the "mining champions"2


White & Case LLP | Singapore | 4 Jun 2018

For your (attorney’s) eyes only: Singapore court considers protective disclosure orders (and more)

Singapore's High Court has upheld an award in an arbitration involving an 'attorney-eyes only' disclosure order. The court also refused challenges

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