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Results: 1-10 of 113

Corporate Crime & Investigations Update - 23 February 2018
  • Addleshaw Goddard LLP
  • USA, Russia, United Kingdom, Latvia
  • February 23 2018

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


Corporate Crime & Investigations Update - 19 December 2016
  • Addleshaw Goddard LLP
  • USA, Russia, United Kingdom, European Union
  • December 20 2016

In order to further cooperation between law enforcement in the US and UK, the Criminal Division of the US Department of Justice is planning to second


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • USA, Malaysia, Russia, South Africa, United Kingdom
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


EGYPTAIR Flight MS 804 Crash: Aftermath and Liability Regime
  • Al Tamimi & Company
  • Russia
  • July 25 2016

In our November 2015 edition we had the sad task of reporting on the loss of the Metrojet Airbus A329 aircraft in the Sinai desert on route from