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Second Wave of United States Sanctions Against Iran Re-Imposed
Following President Trump’s decision on May 8, 2018 to withdraw the United States from the Joint Comprehensive Plan of Action (“JCPOA”), the US …
High Court considers extraterritorial application of compulsory powers
In the case of R (On The Application Of KBR Inc) v The Director of the Serious Fraud Office [2018] EWHC 2368 (Admin) ("KBR"), the High …
OFSI publishes Annual Review
On 5 October 2018, HM Treasury's Office of Financial Sanctions Implementation (OFSI) published its Annual Review for the 2017-18 financial year. This is …
Navigating data privacy laws in multi-jurisdictional investigations
Our investigations team has published an article for Thomson Reuters Regulatory Intelligence looking at the impact of data privacy laws on investigations …
FATCA Update: First-ever conviction signals increased enforcement risk
The former CEO of Saint Vincent-based Loyal Bank pleaded guilty and was convicted on 11 September of conspiring to defraud the US by failing to comply …
COURT OF APPEAL DECISION IN ENRC: ORTHODOXY RESTORED ON LITIGATION PRIVILEGE, BUT NARROW INTERPRETATION OF “CLIENT” REMAINS FOR NOW
The Court of Appeal has today handed down its eagerly awaited decision in the ENRC appeal: The Director of the Serious Fraud Office v Eurasian …
Corporate Crime summer update 2018
Welcome to the summer 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
US Appellate Court Rejects DOJ's Expansive Use of Conspiracy for FCPA Jurisdiction
On August 24, 2018, the Second Circuit Court of Appeals rejected the government's broad interpretation of the jurisdictional reach of the Foreign Corrupt …
TAX ENFORCERS UNITE AGAINST INTERNATIONAL TAX CRIME: ENABLERS, CRYPTOCURRENCIES AND CYBERCRIME ARE PRIORITIES
Tax authorities in the UK, the USA, Canada, Australia and the Netherlands have joined forces to launch the Joint Chiefs of Global Tax Enforcement, or …
Corporate Crime update - June 2018
Welcome to the June 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
PROPOSED AMENDMENTS TO THE EU BLOCKING STATUTE
In May, we published an e-bulletin discussing President Trump's announcement that the United States would withdraw from the Iran nuclear deal …
Corporate Crime update - May 2018
Welcome to the May 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
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