09 July 2019
French lawyers have questioned how far proposals, contained in a recently published report, will go in helping local companies cope with intrusive foreign investigations.
08 February 2019
Anglo-Swiss mining company Glencore has been accused of attempting to tear up centuries of law in its bid to force Australia’s tax authority to return Paradise Papers documents.
25 January 2019
Rahmat Lim & Partners’ refusal to hand over privileged documents tied to its representation of Goldman Sachs sparked Malaysian police’s raid of its office on 24 January.
10 December 2018
The UK Serious Fraud Office has been forced to review whether it used privileged information in the ENRC bribery investigation, as the Eurasian miner piles more allegations of malpractice on the agency.
02 August 2018
The long-awaited and much-hyped privilege ruling in a UK case concerning mining company ENRC could create little more than a small speedbump in internal investigations, UK lawyers said.
20 June 2018
A disgruntled Chinese distributor says a US medical company’s foreign bribery investigation documents are not privileged because one law firm was hired to uncover the facts and another to provide the legal advice. The medical company says the claim is nonsense.
28 February 2018
Hewlett Packard has asked a US court to issue an order stating that the company didn’t waive privilege when the court disclosed part of HP’s internal investigation.
23 February 2018
Andrew Smith at Corker Binning asks whether there are any circumstances in which compelled testimony can be lawfully admitted against the compelled person under English criminal law.
09 February 2018
The new German coalition government intends to substantially increase the maximum fines authorities can impose on companies for wrongdoing.
06 February 2018
RBS has won a dispute over whether litigation privilege covers an internal investigation prepared in expectation of an investigation by HMRC.
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