The new Criminal Finance Act may place ‘unmanageably onerous obligations’ on multinationals, barristers have warned.
Understanding their client’s investment strategy will help lawyers defend against insider dealing investigations, say Sarah Wallace & Samantha Leung
Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Polly Dyer & HHJ Michael Hopmeier assess the role & impact of DPAs at home & abroad
Lawrence McNamara & Celia Rooney on corruption in the UK justice system
David Corker studies the events that led up to the SFO’s recent backtrack
Merryck Lowe follows the progress of the Bribery Act six months down the line
Lista M Cannon & Chris Warren-Smith study the UK litigation landscape
Is civil recovery effective in settling overseas corruption investigations, asks David Corker
How Bribery Act-compliant is UK Plc?
A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers
Firm welcomes director in its financial services financial regulatory team
Partner appointment in firm’s equity capital markets team
Walkers and runners will take in some of London’s finest views at the 16th annual charity event
Law school partners with charity to give free assistance to litigants in need
Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ
An extra bit is being added to case citations to show the pecking order of the judges concerned. Former district judge Stephen Gold has the details, in his ‘Civil way’ column in this week’s NLJ
The Labour government’s position on alternative dispute resolution (ADR) is not yet clear