Work Area: Investigations

16 March 2023

16 March 2023

Gregoire Tournant accuses federal prosecutors of coercing Allianz's counsel into building a case against him and violating his attorney-client privileges. A ruling in his favour could force the DOJ to rethink the way it conducts white-collar investigations.

15 March 2023

UK businessman Mike Lynch has asked a London court for permission to appeal against a decision to extradite him to the US where he faces fraud charges over the sale of a software company he co-founded.

15 March 2023

15 March 2023

The UK’s anti-fraud agency has told a London court that it received intelligence from various sources besides ENRC’s former solicitor before deciding to investigate the Kazakh miner.

14 March 2023

Debevoise & Plimpton partners Kara Brockmeyer and Gareth Hughes, counsel Philip Rohlik and legal consultant Eva Niu consider approaches to post-Covid internal investigations in China and offer practical tips on how to manage the new landscape.

14 March 2023

In the latest roundup, US payments business Mastercard is one of several US companies to have promoted or hired senior risk and compliance counsel recently.

14 March 2023

14 March 2023

14 March 2023