Topic: Due process

Ex-Alstom executive fails in Supreme Court challenge to Brazilian bribery conviction

02 June 2021

SFO hits back at ENRC’s allegations of misconduct

The UK’s anti-fraud agency has said there is no merit to the lawsuit brought against it by the Eurasian mining company ENRC, which is facing a bribery probe, over alleged misfeasance in public office.

26 May 2021

US court dismisses Xiaomi sanctions

26 May 2021

NatWest's money laundering court hearing delayed again

26 May 2021

Chinese semiconductor start-up becomes latest to challenge US sanctions

A Guangzhou-headquartered semiconductor start-up has launched a legal campaign to remove Trump-era sanctions imposed on it over alleged links to China’s military.

25 May 2021

ENRC: Greed at the heart of Dechert’s leaks to the SFO

The Eurasian mining company told the High Court in London on Monday that its former lawyer, Neil Gerrard, was motivated by “money and greed”.

24 May 2021

ENRC’s blockbuster civil trial against the SFO to kick off

Eurasian mining company ENRC’s highly-anticipated lawsuit against its former lawyers at Dechert and the UK’s anti-fraud agency is set to begin in a London court.

24 May 2021

Swiss authorities continue search for new attorney general

21 May 2021

US judge approves prosecutors’ refusal to disclose potential evidence to Huawei

18 May 2021

Court prevents convicted ex-Coca-Cola engineer from interviewing jurors

13 May 2021

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