Topic: Data

UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.

28 July 2022

22 July 2022

An independent report into the Serious Fraud Office’s handling of its investigation into Monaco oil services consultancy Unaoil has laid bare the internal errors that have led to three of the four convictions secured in the case being overturned.

21 July 2022

The US-based business alleges that a former employee is using its confidential information to divert customers to his new employer.

04 July 2022

The speed at which cryptocurrencies evolve has put regulatory agencies on the back foot in enforcing the space, crypto bank compliance officers said.

27 May 2022

23 May 2022

09 May 2022

Gongda Xue is the fifth scientist to be found guilty of participating in the GSK trade secrets theft

03 May 2022

The Netherlands’ state prosecution service is appealing against a part of a recent privilege decision that requires the agency to ask email service providers to filter out confidential communications before they respond to authority information requests.

21 April 2022

Featured in In-house

The French government has updated the wording of its blocking statute to speed up the process by which companies report foreign information requests to the local authorities.

28 March 2022