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In the latest counsel watch, Switzerland’s financial regulator hires a Zurich-based lawyer to investigate allegations of espionage at Credit Suisse while a Hogan Lovells team in London successfully fends of an appeal in a lawsuit linked to a $25 million fraud scheme.
16 March 2020
Australian oil company Horizon Oil has announced an internal investigation into a payment made to a Papua New Guinea shell company – a transaction reportedly also under review by the Australian Federal Police.
11 February 2020
Ashurst has recruited Rani John, one of Australia’s most experienced investigations practitioners, as the firm looks to bolster its white-collar practice.
04 October 2019
Peter Chapman, a former business manager at Australian banknote manufacturer Securency, has been ordered to return his illicit gains from bribing an official in Nigeria.
05 September 2019
02 September 2019
Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.
21 August 2019
Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.
19 August 2019
Australia’s High Court has thrown out Glencore’s attempt to block the country’s tax authority from analysing Paradise Papers documents.
14 August 2019
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