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The Business and Human Rights Review is an interdisciplinary journal that brings together academia, business, NGOs and multilateral bodies to debate issues surrounding the relationship between business and human rights. The Business and Human Rights Review is an interdisciplinary journal that
21 November 2017
http://www.allenovery.com/publications/en-gb/thebusinessandhumanrightsreviewarchive
SFO v ENRC - Court of Appeal overturns litigation privilege ruling meaning documents generated as part of an investigation are now protected by litigation privilege. SFO v ENRC - Court of Appeal overturns litigation privilege ruling meaning documents generated as part of an investigation are now
11 September 2018
http://www.allenovery.com/publications/en-g … on-documents-are-protected-by-privilege.aspx
The appellant companies successfully sought inspection of a mutual legal assistance request from the U.S. Department of Justice to the National Crime Agency (NCA) to obtain a prohibition order from an English court on the basis that reference to that request was made in a witness statement.
19 October 2016
http://www.allenovery.com/publications/en-g … equest-for-legal-assistance-disclosable.aspx
On August 13, 2018, President Donald Trump expanded the powers of the Committee on Foreign Investment to review foreign investments in the United States On August 13, 2018, President Donald Trump expanded the powers of the Committee on Foreign Investment to review foreign investments in the United
15 August 2018
http://www.allenovery.com/publications/en-g … makers-Beware-Trump-Expands-CFIUS-Reach.aspx
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
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
New failure to prevent facilitation of tax evasion offence and the Criminal Finances Act 2017 New failure to prevent facilitation of tax evasion offence and the Criminal Finances Act 2017
02 May 2017
http://www.allenovery.com/publications/en-g … y-risk-increases-for-financial-services.aspx
An on-going bribery investigation can severely affect a company's reputation, business and ability to raise finance.
13 December 2016
http://www.allenovery.com/publications/en-g … Attempt-to-stop-SFO-investigation-fails.aspx
FCPA cases highlight the risks of successor liability in M&A transactions where targets have violated anti-corruption laws. They stress the benefits of corruption-related due diligence. Tips for pre- and post-acquisition due diligence set out FCPA cases highlight the risks of successor liability in
07 April 2017
http://www.allenovery.com/publications/en-g … n-related-Due-Diligence-and-Remediation.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


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