02 July 2020
Chinese coffee chain Luckin Coffee has fired a dozen employees and disciplined 15 more following an internal investigation into claims the company fabricated transactions to boost sales figures.
05 June 2020
The US Securities and Exchange Commission has awarded over a fifth of its total whistleblower payouts in the first five months of 2020.
12 May 2020
US prosecutors are investigating Houston-based engineering company McDermott International in connection with a $6 billion natural gas processing project already under investigation by the SEC.
06 April 2020
Barclays’s former head of commercial real estate in the US wants Blackstone to turn over documents that could prove a former Barclays employee violated the bank’s internal risk controls, as part of his unfair dismissal suit.
25 February 2020
KBR and Petrofac have provided updates on their respective bribery investigations related to Monaco-based consultancy Unaoil.
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”.
15 November 2019
In the latest people news, Reed Smith hires a former SEC lawyer to its corporate group and K2 Intelligence appoints a new managing director in London.
06 November 2019
The total value of penalties that the SEC imposed on companies has risen for the second year in a row.
24 January 2019
Lawyers detail how the longest government shutdown in US history has been grinding their Securities and Exchange Commission cases to a halt.
08 January 2019
The former KPMG partners who are due to face trial in February have also filed a motion asking the Manhattan federal court to exclude “prejudicial” evidence about their personal wealth.
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