Topic: Data collection

Bank of America in settlement talks with SEC, CFTC over record-keeping probe

01 August 2022

SFO reviews pile on the pressure

UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.

28 July 2022

Barclays to pay $200m in record-keeping probe

UK bank Barclays has agreed to an in-principle $200 million settlement with the SEC and the CFTC over the unauthorised use of personal messaging services by its employees.

28 July 2022

Reuters: US Commerce Department investigating Huawei

22 July 2022

Report details SFO director’s “mistakes and misjudgments” on Unaoil probe 

An independent report into the Serious Fraud Office’s handling of its investigation into Monaco oil services consultancy Unaoil has laid bare the internal errors that have led to three of the four convictions secured in the case being overturned.

21 July 2022

Bank of America record-keeping probe resolution imminent

19 July 2022

UK fintech director fined for obstructing Dubai investigation

06 July 2022

Dutch Supreme Court lays out privilege rules for foreign in-house counsel

Legal experts in the Netherlands have said that recent guidance by the Supreme Court on when foreign in-house lawyers can claim legal privilege leaves questions unanswered about the scope of materials that can be protected under the rules.

01 July 2022

Swiss scientist convicted over GlaxoSmithKline trade secrets conspiracy

Gongda Xue is the fifth scientist to be found guilty of participating in the GSK trade secrets theft

03 May 2022

Dutch authorities appeal against privilege ruling

The Netherlands’ state prosecution service is appealing against a part of a recent privilege decision that requires the agency to ask email service providers to filter out confidential communications before they respond to authority information requests.

21 April 2022

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