Region: England

Spoofing: Why does UK enforcement lag behind the US?

King & Spalding’s Zach Fardon, Aaron Stephens, Patrick Montgomery and Joanna Harris discuss the distinct legal frameworks applicable to “spoofing” cases in the US versus the UK, and why UK enforcement efforts may appear lacklustre compared to the US.

21 May 2020

Airbus GC: I have total faith in the integrity of Dechert

Featured in In-house

“You have to show some loyalty to these people, because they stick their neck out for their client,” Airbus’ general counsel John Harrison told GIR.

20 May 2020

An interview with Airbus GC John Harrison

Featured in In-house

In an exclusive interview with GIR, the Airbus GC provides a behind-the-scenes look at the process to agree the largest foreign bribery resolution to date, discusses his considerations around self-reporting, presents further detail on the individual hired to oversee the company’s consent agreement with the State Department, and more.

20 May 2020

UK prosecutors’ task made easier by Court of Appeal decision

John Gibson and Tim Harris of Cohen & Gresser in London discuss the implications of the Court of Appeal’s recent judgment in Barton, which has definitively consigned the Ghosh dishonesty test to legal history, but in doing so, has replaced it with a test that is arguably unfair for defendants charged with dishonesty offences and which could lead to greater confusion for juries.

14 May 2020

DPAs: worth the price of cooperation for companies fighting multiple fronts?

Alexandra Webster and Stephen Gentle at Simmons & Simmons in London examine the particular challenges that entering into a DPA with the SFO can create for companies defending related civil claims and regulatory investigations, and explore whether these agreements offer a route to reaching an overall outcome that is in the best interests of the company and its employees.

06 March 2020

Autonomy pumped its revenue to meet targets, court told

Autonomy’s former CEO Michael Lynch and its ex-chief financial officer Sushovan Hussain knowingly misled investors before HP bought the company for $11.1 billion in 2011, counsel to HP said on the opening day of a landmark civil fraud case.

25 March 2019

The future of the investigations firm

Featured in In-house

Companies are increasingly finding themselves under scrutiny: from government enforcement actions, media probes, whistleblower claims and more. GIR invited six leading specialists to explore how firms should position themselves over the coming years to meet an increased demand for effective and prudent investigations.

30 April 2018

Standard Chartered head of compliance placed on leave pending internal investigation

16 March 2018

London magistrates' court blocks former SBM Offshore VP travel request

An English district judge has blocked a request on 7 December to allow SBM Offshore vice-president Stephen Whiteley to return to his home in Malaysia while out on bail, labelling him a flight risk.

07 December 2017

US arrests Briton who stopped WannaCry attack

04 August 2017

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