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UK Supreme Court clarifies scope of “assets” covered by a freezing order
In a unanimous decision, the Supreme Court has confirmed that the right to draw down under loan agreements is caught by the expanded definition of …
Hong Kong Court of Appeal finds TVB manager guilty of bribery in high profile case
On 26 October, the Court of Appeal handed down its long-awaited judgment regarding bribery charges against former TVB general manager and TV presenter, …
UK: New FCA and PRA whistleblowing rules
The FCA and the PRA have both published policy statements on their new rules on whistleblowing as part of their series of policy changes focused on …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Mitigating cyber security exposures: risk transfer through cyber insurance
Now may be the time to review your cyber risk mitigation strategy and give serious consideration to whether the financial cost of cyber attacks could be …
US Supreme Court to address RICO extraterritoriality
The US Supreme Court has granted RJR Nabisco's request for clarification of the test for determining the extraterritorial reach of the US Racketeer …
Hong Kong's former Chief Executive, Donald Tsang, charged with misconduct in public office
Amidst dramatic court scenes yesterday afternoon, the former Chief Executive (CE) of Hong Kong, Donald Tsang Yam-kuen, was charged with two counts of …
Ratings downgrades possible for banks with weak cybersecurity
In a note published last week, ratings agency Standard & Poors (S&P) said it viewed banks as natural targets facing a high threat of …
Trans-Pacific Partnership – agreement reached
After many hours of intense negotiation, agreement has been reached on the landmark Trans-Pacific Partnership (TPP) concluding a final lengthy round of …
US Supreme Court declines to hear Newman insider trading appeal
The US Supreme Court has refused to hear an appeal in United States v. Newman and Chiasson, in which the Second Circuit overturned the convictions …
Article published on maximising privilege protection for internal investigations under US and English law
When a company conducts an internal investigation in respect of a potential regulatory issue, it will wish to maximise the extent to which …
Scottish Authorities announce first settlement of the criminal offence of failure to prevent bribery
The Scottish Crown Office and Procurator Fiscal Service announced on 25 September 2015 the first disposal of an offence under section 7 of the Bribery …
Showing 24 out of 113 results
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