Topic: Enforcement policy

Ex-Petrofac executive’s sentencing delayed

A London court has adjourned the sentencing of former Petrofac executive David Lufkin, who has pleaded guilty to 14 counts of bribery.

11 February 2021

Indonesia cancels Bombardier plane leases amid SFO probe

11 February 2021

Exercising right to silence “easier” for individuals after ECJ insider trading ruling

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

Ex-FARA chief: “You’re going to see a few more cases”

The former leader of the US’s crackdown on unregistered foreign agents has said that there are more criminal cases on the horizon.

09 February 2021

Huawei accuses US prosecutors of sitting on exculpatory evidence

Chinese telecommunications company Huawei has accused US prosecutors of making insufficient and delayed disclosures of potentially exculpatory material in a repeated request for information it says is critical to its defence.

08 February 2021

MEPs request documents relating to EPPO selection process

04 February 2021

US prosecutors target China-bound oil shipment

Federal prosecutors in Washington, DC, are attempting to seize a shipment of crude oil allegedly being transported to China at the direction of Iran’s Islamic Revolutionary Guards.

03 February 2021

Dutch politicians want mandatory probation for corporate wrongdoers

02 February 2021

ENRC sues SFO and former case controller over alleged media leaks

The Kazakh mining company alleges that SFO officials broke statutory duties and internal policies by leaking confidential information about an ongoing corruption probe to the media with the aim of harming the company.

29 January 2021

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