Region: United Kingdom

Wood Group expects imminent bribery settlements with UK, US and Brazil

24 June 2021

Former ENRC chairman was unfazed by Dechert lawyer’s behaviour

An ex-chairman of Eurasian miner ENRC told a London court he received no indication that Neil Gerrard had liaised improperly with the SFO when the Dechert lawyer was representing the company.

23 June 2021

Former Deutsche Bank trader sentenced for spoofing

22 June 2021

Report: SFO Petrofac investigation looking at alleged bribery in nine countries

21 June 2021

Former Unaoil executive must return £402,000 over bribery scheme

18 June 2021

Greensill founder accused of using SFO investigation to duck public scrutiny

17 June 2021

ENRC consultant reported Dechert lawyer to SFO in “revenge”

A security consultant for mining company ENRC has admitted in London court to sending a whistleblower report to the SFO in 2012 alleging that a Dechert partner representing the company committed serious professional misconduct.

16 June 2021

People News: former SFO investigator to helm new economic crime agency in British Crown dependency

The former chief investigator at the UK’s anti-fraud agency has been unveiled as the first director of Guernsey’s new economic crime unit, and the head of the National Security Division is leaving the DOJ.

15 June 2021

SFO director: state of UK law is frustrating open investigations

The head of the UK’s anti-corruption agency said her office will struggle to hold companies to account in a number of ongoing cases without an overhaul of the UK’s corporate criminal liability standards.

10 June 2021

Dechert tried to scare ENRC into self-reporting to SFO, court hears

A former Dechert lawyer repeatedly tried to scare ENRC into thinking it could be prosecuted by the UK SFO to coerce the mining company’s board into following his advice, ENRC’s former general counsel has said.

09 June 2021

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