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33 results found

Article

Morrison & Foerster LLP | USA, European Union, Iran | 21 Feb 2019

INSTEX and Europe’s “Legitimate Trade” with Iran

Three weeks ago, France, Germany, and the United Kingdom (the “E3”) created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity

Article

Morrison & Foerster LLP | United Kingdom, European Union | 15 Nov 2018

Updating Evidence Laws for the Digital Space: Overseas Protection Orders

In a bid to keep English law up to date with technological advances, the Crime (Overseas Production Orders) Bill 2018 has passed the committee stage

Article

Morrison & Foerster LLP | United Kingdom | 16 Oct 2018

The Money That Cost Too Much - Unexplained Wealth Orders (Update)

The target of the UK’s first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week. Mrs Zamira Hajiyeva

Article

Morrison & Foerster LLP | United Kingdom | 11 Oct 2018

Back to the Future - Legal Professional Privilege

On September 5, 2018, the English Court of Appeal (the Court) issued its decision in The Director of the Serious Fraud Office v Eurasian

Article

Morrison & Foerster LLP | United Kingdom | 22 Feb 2018

Show Me The Money! Unexplained Wealth Orders in the UK

Following the Criminal Finances Act 2017's entry into force on 31 January 2018, the UK enforcement authorities added a new weapon to their arsenal in

Article

Morrison & Foerster LLP | United Kingdom | 7 Nov 2017

Oh My Ghosh! A New Test for Dishonesty in Criminal Law

In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for

Article

Morrison & Foerster LLP | United Kingdom | 3 Nov 2017

Privilege in Investigations Is Not Yet Dead: ENRC Granted the Right to Appeal

In May earlier this year the High Court handed down a judgment which surprised many people. This judgment was that litigation privilege does not

Article

Morrison & Foerster LLP | United Kingdom, European Union | 24 Jan 2017

Brexit: The UK Supreme Court Confirms that Only Parliament Has the Power to Trigger Article 50

On 24 January 2017, the Supreme Court, the UK's highest court, ruled that Parliament must be consulted before Article 50

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 29 Aug 2016

Top Ten International Anti-Corruption Developments for July 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Morrison & Foerster LLP | United Kingdom, Brazil | 28 Jul 2016

SBM Offshore N.V. signs five party $340M leniency agreement to resolve Petrobras bribery allegations in Brazil

SBM Offshore N.V. has reached a $340M settlement with both criminal and administrative prosecutors in Brazil to resolve allegations of bribery

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