16 September 2020
A judge overseeing a dispute between Russian oil company Tatneft and four Ukranian businessmen, including Igor Kolomoisky, has ruled that foreign lawyers’ communications are protected by legal professional privilege.
08 September 2020
The UK SFO has charged three former executives of prison services contractor G4S over an alleged scheme to defraud the country’s Ministry of Justice.
27 August 2020
The former CFO of software company Autonomy can be convicted for fraud that took place in the UK because the conduct stemmed from business activity based in California, a US judge said.
24 August 2020
A Delaware judge has dismissed a claim alleging that the US arm of accounting firm KPMG can be held liable for failing to detect a multimillion-dollar fraud scheme at defunct Mexican oil company Oceanografía.
28 July 2020
Germany’s plans to boost state oversight of companies in the wake of the Wirecard scandal is a step in the right direction but lacks the detail necessary to resolve the country's supervisory shortcomings.
24 July 2020
US bank Goldman Sachs has reached a $3.9 billion settlement with the Malaysian government over its role in the 1MDB affair.
17 July 2020
A judge has said that G4S Care & Justice’s £44.5 million DPA with the SFO is the toughest agreed in the UK to date, as he approved the settlement.
10 July 2020
Prison services contractor G4S Care & Justice has reached a £44.5 million deferred prosecution agreement with the SFO linked to a prisoner-monitoring contract.
09 July 2020
A former top Barclays banker has said he does not recall telling investment firm PCP Capital Partners that it would get the same deal as Qatar when it invested billions into the bank amid the 2008 financial crisis.
02 July 2020
German payment company Wirecard’s €2 billion accounting scandal illuminates some of the country’s supervisory shortcomings but criticism of the financial regulator could be misplaced.
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