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671 results found

Article

Macfarlanes LLP | United Kingdom | 10 Oct 2018

Extra-territorial reach of SFO production Notices served pursuant to Section 2 of the Criminal Justice Act 1987 (CJA 1987)

In R (on the application of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368 (Admin), the High Court has recently considered the

Article

Corker Binning | United Kingdom | 25 May 2018

The Criminal Finances Act 2017; why UWOs and tax evasion are not what really matter

The Criminal Finances Act 2017 (CFA) is probably the most significant statute in relation to criminal fraud since the Proceeds of Crime Act 2002

Article

McCarthy Tétrault LLP | Canada | 21 Feb 2018

Illegality and Corruption in International Arbitration: The Role of Arbitrators and Counsel

We all know the majority of arbitration rules impose confidentiality obligations on arbitrators and counsel. But, they typically do not address

Article

Charles Russell Speechlys LLP | United Kingdom | 19 Feb 2018

ENRC granted permission to appeal High Court decision with far reaching ramifications for privilege in internal investigations

The two most impactful changes in the Bribery and Corruption sector in 2017 were the court’s comments on the scope of privilege in internal

Article

Baker McKenzie | European Union | 13 Dec 2017

Russia’s Rosneft to re-challenge EU sanctions

It is understood that Russian owned oil and gas company, Rosneft, has re-challenged the EU’s decision to impose sanctions on Russia in July 2014

Article

Herbert Smith Freehills LLP | United Kingdom | 18 Oct 2017

Libyan Investment Authority v Goldman Sachs: Court of Appeal refuses permission to appeal

This time last year, the High Court rejected a claim by the Libyan Investment Authority ("LIA") that dealings between it and Goldman Sachs ("GSI")

Article

Skadden Arps Slate Meagher & Flom LLP | USA, United Kingdom | 28 Jul 2017

Cross-Border Investigations Update July 2017

Israeli pharmaceutical firm Teva Pharmaceutical Industries Ltd. agreed as part of a deferred prosecution agreement to pay a $283 million penalty to

Article

DAC Beachcroft | United Kingdom | 24 May 2017

SFO v ENRC - Privilege and Criminal and Regulatory investigations

The judgment of Mrs Justice Andrews handed down on 8 May 2017 in SFO v Eurasion Natural Resources Corporation Ltd ("ENRC") has proven to be

Article

DAC Beachcroft | United Kingdom | 7 Feb 2017

High Court refuses to invervene in conduct of SFO investigation

In Soma Oil & Gas Ltd (“Soma”) v The Director of the Serious Fraud Office 2016 EWHC 2471 (Admin), the High Court dismissed Soma's application for a

Article

Norton Rose Fulbright | United Kingdom | 19 Feb 2014

One to watch: Innospec sued by former competitor

Innospec is facing a US$42m claim in the English High Court from a Jordanian firm that alleges that Innospec's US6.3m bribes prevented the firm from

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