19 October 2020
A former Debevoise & Plimpton client filed a lawsuit against the firm, partner Andrew Ceresney and others, two days after federal prosecutors unsealed a second round of wide-ranging criminal charges against him.
25 November 2019
The CGU in Brazil has opened an investigation into dozens of public officials accused of accepting bribes in relation to high-profile football tournaments.
17 June 2019
The US Securities and Exchange Commission has fined KPMG $50 million as part of an ongoing probe after finding that former senior executives stole information from an industry watchdog.
27 March 2019
The SEC says it has evidence to assuage the Manhattan federal court’s concerns with its case against Rio Tinto and two former senior executives accused of hiding the failure of a Mozambique coal mine.
16 January 2019
US authorities have blamed a 2016 breach of the SEC’s corporate announcement database on a hacking duo responsible for several similar attacks in recent years.
20 November 2018
The once fruitful line of US-led foreign bribery work appears to be drying up in East Asia as lawyers report a significant drop off in cases and companies increasingly attempt to sidestep US bribery probes.
24 January 2018
The SEC has responded to claims from Rio Tinto executives that it cannot prove fraud charges against them by arguing that it must only show that they had “motive and opportunity” to commit fraud.
21 September 2017
Swedish telecoms company Telia has agreed a first-of-its-kind settlement with US, Dutch and Swedish authorities to resolve allegations of bribery in Uzbekistan.
16 February 2016
A recent settlement between the SEC and the CEO of LAN Airlines for foreign bribery violations is likely to spur an investigation in Argentina, lawyers say.
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
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados