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Ivey v Genting Supreme Court ruling on criminal test for dishonesty. Ivey v Genting Supreme Court ruling on criminal test for dishonesty.
06 November 2017
http://www.allenovery.com/publications/en-g … -criminal-dishonesty-why-does-it-matter.aspx
New tax evasion offences, privilege in investigations, employee interviews, expanding corporate criminal liability, recent DPAs, proceeds of crime, new penalty regime for breach of financial sanctions New tax evasion offences, privilege in investigations, employee interviews, expanding corporate
10 October 2017
http://www.allenovery.com/publications/en-g … investigations-update-for-UK-corporates.aspx
Legal privilege in internal investigations limited in ENRC v SFO privilege ruling. Effect / impact on criminal and regulatory investigations. Legal privilege in internal investigations limited in ENRC v SFO privilege ruling. Effect / impact on criminal and regulatory investigations.
18 May 2017
http://www.allenovery.com/publications/en-g … ge-in-internal-corruption-investigation.aspx
Trump Administration Re-Certifies Iranian Compliance with the Joint Comprehensive Plan of Action but Applies New Sanctions to Iranian Individuals and Entities Trump Administration Re-Certifies Iranian Compliance with the Joint Comprehensive Plan of Action but Applies New Sanctions to Iranian
01 August 2017
http://www.allenovery.com/publications/en-g … an-of-Action-but-Applies-New-Sanctions-.aspx
SingPost issued an update on its review of its acquisition of TradeGlobal Holdings Inc. The report noted, among other things, that the paper and presentation proposing the acquisition to the Board did not highlight that the seller had purchased its stake in TradeGlobal at a price considerably lower
27 July 2017
http://www.allenovery.com/publications/en-gb/Pages/Singapore-Legal-Update---July-2017.aspx
In June 2017, the U.S. Department of Justice (DOJ) issued two “Declinations with Disgorgement” under the DOJ’s Pilot Program.
26 July 2017
http://www.allenovery.com/publications/en-g … ent-Actions-of-the-Trump-Administration.aspx
In Honeywell International Middle East Ltd v Meydan Group LLP [2014] EWHC 1344 (TCC), 30 April 2014, allegations of bribery during a tender process for electrical works were not sufficient to resist the enforcement in England of a Dubai arbitration award relating to non-payment under an electrical
15 July 2014
http://www.allenovery.com/publications/en-g … T-IN-THE-FACE-OF-ALLEGATIONS-OF-BRIBERY.aspx
In Tigris International NV v China Southern Airlines Co Ltd & anr [2014] EWCA Civ 1649, 17 December 2014, the Court of Appeal confirmed, obiter, that when a contract is terminated because of a party's surreptitious dealing with the terminating party's agent, it is not void ab initio in
31 March 2015
http://www.allenovery.com/publications/en-g … Effect-of-agent's-surreptitious-dealing.aspx
SEC enforcement actions under the U.S. Foreign Corrupt Practices Act have been setting an ever-lower threshold for violations of the FCPA's books and records, and internal controls provisions.
02 June 2017
http://www.allenovery.com/publications/en-g … w-threshold-for-SEC-enforcement-actions.aspx
The courts can side step the Proceeds of Crime Act 2002 (POCA) consent regime (whereby consent from the National Crime Agency provides a defence to money laundering) and order payments to be made without NCA consent, but only in exceptional circumstances.
10 May 2017
http://www.allenovery.com/publications/en-g … nsent-regime-under-POCA---but-not-often.aspx


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