03 June 2020
A UK court has rejected defunct construction company Carillion’s application to force KPMG to hand over crucial documents that it says could help prove that the auditor’s negligence contributed to its collapse.
20 May 2020
US prosecutors have arrested two men accused of facilitating the dramatic escape of Nissan’s former CEO, Carlos Ghosn, from Japan.
15 May 2020
Litigation financing fund Burford Capital has lost its attempt to force the London Stock Exchange to hand over information that it says could prove it was the victim of market manipulation.
07 May 2020
Two former Deutsche Bank traders have said their convictions for Libor rigging should be overturned because no clear instructions existed about how to make submissions for the benchmark rate.
23 April 2020
Australian lawyers said that a recently enacted law that gives ASIC access to intercepted communications will profoundly impact how investigations are conducted.
19 March 2020
A court in Bonn has convicted two British bankers in the first criminal trial related to the cum-ex dividend stripping trades.
05 March 2020
New Zealand authorities have fined a local bank and two executives following the first ever criminal conviction under the country’s anti-money laundering law.
24 February 2020
Senior leadership at US-based Wells Fargo’s community bank repeatedly ignored warnings that unlawful sales practices at the bank, which led to a $3 billion settlement, were “spiralling out of control”.
26 November 2019
The Bank of England’s regulatory arm has fined Citigroup’s UK business £43.9 million after finding that its regulatory reporting framework was not designed, implemented or operating correctly.
12 July 2019
The UK government’s new proposal to fight economic crime has been criticised for failing to address inadequate resources and handing financial institutions an influential role in policy making.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP