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Celia Cohen, who led internal investigations at JPMorgan Chase, has joined Norton Rose Fulbright as a partner in New York.
10 March 2021
Big Four accounting firm EY has withdrawn its appeal against a decision to award $11 million to former partner Amjad Rihan, who the firm forced out after he refused to approve an audit of a Dubai-based gold producer.
04 March 2021
The pandemic has emboldened whistleblowers to come forward like never before, say investigations specialists.
12 February 2021
Polly James and Catherine Turner at Bryan Cave Leighton Paisner in London explore what makes investigating whistleblower disclosures particularly tricky, what mindset is required to conduct these investigations successfully, and what best practice for conducting them might look like.
11 February 2021
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
19 January 2021
The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.
15 January 2021
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