Topic: Judicial review

UK court lifts anonymity order in Azerbaijani money laundering case

27 May 2021

UK DPA architect: judges are more than a rubber stamp

Lord Edward Garnier QC has defended judges against criticism that they have failed to properly scrutinise deferred prosecution agreements presented by the Serious Fraud Office.

13 May 2021

Canadian mining company defeats Cuba trafficking lawsuit

The ruling comes under a month after Visa and Mastercard dismissed a similar claim brought under the controversial Title III of the Helms-Burton Act.

29 April 2021

EU court invalidates Bulgarian EAWs

12 March 2021

Canadian court orders AG to turn over US charging documents to Iranian executive

24 February 2021

Wife of ex-Malaysian prime minister to face bribery charges

18 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

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

Tom Hayes’ lawyer criticises UK review body on client’s release

29 January 2021

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