Work Area: Professional Negligence

The UK’s anti-fraud agency has said there is no merit to the lawsuit brought against it by the Eurasian mining company ENRC, which is facing a bribery probe, over alleged misfeasance in public office.

26 May 2021

A barrister acting for Dechert said that allegations that its former head of investigations leaked confidential information to the SFO are “the stuff of conspiracy theory”.

25 May 2021

The Eurasian mining company told the High Court in London on Monday that its former lawyer, Neil Gerrard, was motivated by “money and greed”.

24 May 2021

Eurasian mining company ENRC’s highly-anticipated lawsuit against its former lawyers at Dechert and the UK’s anti-fraud agency is set to begin in a London court.

24 May 2021

The counsel for a former operations manager at Serco has argued in a London court that the SFO’s fraud allegations against his client are illogical and unfair.

07 April 2021

08 March 2021

Deloitte has agreed to pay the Malaysian Ministry of Finance $80 million to resolve an investigation into its audit work for shuttered sovereign wealth fund 1MDB.

04 March 2021

24 February 2021

Judge Nathan found that Manhattan federal prosecutors did not deliberately withhold evidence from Iranian businessman Ali Sadr Nejad but that an investigation is warranted.

18 February 2021

16 February 2021