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Showing 12 out of 33 results
Property tycoon and former Chief Secretary jailed in Hong Kong’s highest-level corruption trial
Thomas Kwok, chairman of Sun Hung Kai Properties, Rafael Hui Si-yan, former Government number two, and two businessmen have been found guilty and …
EU introduces new asset freezing measures against Yemen
On 19 December, the EU published Council Decision 2014/932/CFSP and Regulation 1352/2014 in relation to the situation in Yemen. The measures came into …
US President signs Ukraine Freedom Support Act into law
On 13 December 2014, the US Congress passed legislation entitled the "Ukraine Freedom Support Act of 2014" (H.R. 5859) seeking to impose new sanctions …
EU sanctions update: Russia
Our latest briefing summarises recent developments in the EU's sanctions imposed against Russia. In particular, we provide an overview of (a) new …
US Federal Appeals Court vacates insider trading convictions of hedge fund traders
The US Court of Appeals for the Second Circuit in United States v. Newman, 13-1837 (2d Cir. Dec. 10, 2014), vacated the convictions of two former hedge …
Three convicted in £23m Green biofuel trial
Three individuals have been convicted following a Serious Fraud Office (SFO) investigation into the promotion of unregulated pension and investment …
EU sanctions update: amendment to sanctions against Russia
Published in the Official Journal today are the anticipated amendments to Council Regulation (EU) No 833/2014, as amended, together with a corrigendum to …
OECD Foreign Bribery Report
The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week. The Report is the OECD’s …
EU sanctions update: EU extends sanctions against Syria, amends sanctions against Libya and Somalia; further developments relating to Ukraine/Russia
Our latest ebulletin summarises recent developments in various international sanctions regimes. At EU level these are relatively limited: The EU …
Corporate Crime Update – October 2014
Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
EU publishes legislation expanding sectoral sanctions against Russia
The EU has today published new legislation expanding its existing sanctions against Russia. This briefing provides an overview of the new measures, …
Corporate Crime Update – September 2014
Welcome to the September 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Showing 12 out of 33 results
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