Topic: Professional secrecy

SEC fines EY and partners for obtaining confidential information

03 August 2021

Former SFO official admits being “a little naïve” about dealings with Dechert lawyer

The Serious Fraud Office’s former interim director has told a London court that he was “a little naïve” about his interactions with a lawyer representing the Eurasian Natural Resources Corporation, as he was looking into potential corruption by the mining company.

28 July 2021

Meng: HSBC documents contradict US arguments in extradition case

30 June 2021

Greensill founder accused of using SFO investigation to duck public scrutiny

17 June 2021

US court permits ex-CFTC official to testify in JPMorgan spoofing case

07 May 2021

HSBC agrees to hand over documents to Huawei in Hong Kong

12 April 2021

Fifa president cannot access former Swiss AG’s criminal file

09 March 2021

Sweden charges individual over alleged Volvo espionage

24 February 2021

Facebook FTC negotiation documents to be disclosed

A Delaware judge has let plaintiffs access Facebook board communications so they can determine whether the company’s record $5 billion privacy fine was inflated in return for its chief executive avoiding personal liability.

16 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

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