Judicial review - Global Investigations Review

Wife of ex-Malaysian prime minister to face bribery charges

18 February 2021

Exercising right to silence “easier” for individuals after ECJ insider trading ruling

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

Dutch politicians want mandatory probation for corporate wrongdoers

02 February 2021

ENRC sues SFO and former case controller over alleged media leaks

The Kazakh mining company alleges that SFO officials broke statutory duties and internal policies by leaking confidential information about an ongoing corruption probe to the media with the aim of harming the company.

29 January 2021

Tom Hayes’ lawyer criticises UK review body on client’s release

29 January 2021

Former head of ABN Amro could face charges in Dutch money laundering probe

20 January 2021

Fifa attempt to recuse special prosecutor fails

A court in Bellinzona, Switzerland, said that football’s global governing body cannot request the dismissal of Stefan Keller because it is not a party to the proceedings against its president, Gianni Infantino.

12 January 2021

US court system investigating SolarWinds-linked cyber hack

08 January 2021

Topic: Judicial review