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International Edition

McKinsey & SAP Face Fury Over South Africa Bribery Settlements

4 minute read

International Edition

McKinsey Subsidiary to Pay Over $122 Million to Settle US Investigation into South Africa Bribery Case

“McKinsey welcomes the resolution of these matters and the closure of this regretful situation,” a spokesperson with McKinsey Africa said in a statement.
2 minute read

International Edition

Indian Billionaire Gautam Adani Indicted in US for Alleged Orchestration of $250 Million Bribery Plot

The Adani Group has slammed as "baseless" fraud and bribery charges brought against its chairman.
3 minute read

International Edition

Ex-Dewey & LeBoeuf Banking Lawyer on Trial in Germany’s Cum-Ex Tax Scandal

Kai-Uwe Steck, once a pivotal witness in the prosecution of lawyers and bankers charged with looting billions from the Treasury, now finds himself on the other side of the courtroom—facing trial for alleged tax evasion.
3 minute read

International Edition

Donald Trump's Headed Back to the White House. But First, a Sentencing?

While dismissal of the case was seen as unlikely, observers said Acting Supreme Court Justice Juan Merchan would be disinclined to impair the president-elect from discharging his duties.
5 minute read

International Edition

Singapore Former Transport Minister Pleads Guilty to Bribery, Awaits Sentencing

Justice Vincent Hoong will give his sentencing decision on October 3, 2024.
3 minute read

International Edition

Mike Lynch's Brush With Prison Taught Him Life Is Precious. Then a Yacht Accident Proved Him Right

As a teenager, Lynch worked as a porter at a hospital, surrounded by elderly and gravely sick patients who know they'd never be discharged. He testified at his trial that the experience helped him appreciate he wasn't invincible and "realize what that arc of existence is."
5 minute read

International Edition

Gibson Dunn Guides UK Takeover Panel to Issuing Toughest Ever Punishment

The ten individuals have been punished for breaches to the code from over a decade ago.
2 minute read

International Edition

UK Court Finds UAE Company Liable In 'Tuna Bonds' Bribery Case

Mozambique has emerged victorious as Justice Robin Knowles finds allegations of bribery and corruption were largely substantiated.
3 minute read

International Edition

Paul Hastings Expands in Paris With Partner-Led, 12-Lawyer White-Collar Litigation Team

The team is led by the former head of Hogan Lovells' Paris investigations, white-collar and fraud team.
3 minute read

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