All blog posts
Showing 18 out of 18 results
New EU Directive: Reporting by Extractive Companies on Government Payments
The European Parliament and Council of Ministers have agreed the final form of the new EU rules for the disclosure, on a project by project basis, of …
April 2013 Corporate Crime Update
The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
BIT claim brought against Turkmenistan following UN finding of human rights violations
Following a decision of the United Nations Human Rights Committee (“UNHRC“) in 2010 that a Turkish businessman had suffered violations of his human …
UK: Financial Conduct Authority (FCA)'s Risk Outlook and Business Plan for 2013 published
The FCA's Risk Outlook (FCA RO) has been published today, setting out the regulator's current thinking on conduct in financial markets by …
EU takes steps towards easing Zimbabwe sanctions
Susannah Cogman and Jeremy Sher comment on the EU's recent easing of the Zimbabwe sanctions regime. On 19 February 2013, the European Union ("EU") …
SFOUpcoming Webinar "The Bribery Act: An Update"
Thursday 14 February 2013 9:30 - 10:30am UK time The Bribery Act 2010 has now been in force for over 18 months. In this round-up webinar we will look at: …
Showing 18 out of 18 results
Key contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London