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Corporate criminal liability reform in the UK is at the mercy of political forces after the government’s law review body failed to outline a clear path forward.
21 June 2022
Mexico’s state oil company will ask a US court to order Anglo-Swiss commodities trader Glencore to cover financial losses Pemex allegedly suffered in an oil price rigging scheme.
20 June 2022
The Law Commission’s long-awaited review of corporate criminal liability in the UK has been branded “limited and unambitious” by MPs and anti-corruption groups.
10 June 2022
South African lawyers say the arrests of the Gupta brothers in Dubai on Monday are a real “milestone” but warned that it could take years for the pair to face trial over their alleged role in widespread corruption in South Africa.
09 June 2022
An OLAF official believes the establishment of an EU-wide prosecution agency will improve the effectiveness of the bloc’s anti-fraud investigation agency by prosecuting more of its cases.
08 June 2022
Lorinda Laryea will step in as the acting chief until Glenn Leon officially takes the position.
07 June 2022
Case over allegedly fraudulent fees must proceed in Delaware, a Manhattan district judge ruled.
07 June 2022
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