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13 October 2021
01 September 2021
A controversial SEC anti-money laundering case brought to the US Supreme Court presents a “unique opportunity to make clear to the courts, regulators, and industry alike” that FinCEN has exclusive authority to enforce the Bank Secrecy Act and its regulations, two former agency officials argue.
24 August 2021
16 August 2021
Eurasian mining company ENRC has accused former Dechert partner Neil Gerrard of lying under oath during his cross-examination in a long-running malpractice lawsuit.
08 July 2021
German carmaker Volkswagen said four former executives including ex-CEO Martin Winterkorn and the former Audi chairman have agreed to compensate the company for their alleged roles in the company’s diesel emissions cheating scandal.
10 June 2021
The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
27 May 2021
“I see it as a real moment of change,” said one London white-collar lawyer.
20 May 2021
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