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International Edition

Cum-Ex Scandal Claims Another Freshfields Partner

A person close to the matter said the partner was the last at the firm to have advised on 'cum-ex' products.
2 minute read

International Edition

What The Rihan v EY Case Tells us About Whistleblowing in Accountancy

The UK case has brought up a number of topics that the professional service industry must reflect upon.
4 minute read

International Edition

Entries Open for New-Look Legal Week Dispute Resolution Awards

New awards include Best Use of Technology, Chambers of the Year and Risk and Compliance Advisers of the Year.
3 minute read

International Edition

Report: COVID-19 Emergency Powers Open Door for Corruption in Latin America

Lawyers from global and Latin American firms identify corruption allegations related to public procurement for the pandemic response in at least a dozen countries.
4 minute read

International Edition

Ex-Gibson Dunn Djibouti Partner Referred to UK Tribunal

Peter Gray was ruled to have "deliberately misled" the High Court during a high-profile case in 2015.
2 minute read

International Edition

Venezuela Files Claim Against Bank of England Over Refusal to Release $1B of Gold Reserves

The country, which has been hit with economic sanctions by the U.S. and other countries, is said to badly need hard currency to fight the COVID-19 pandemic.
3 minute read

International Edition

The Challenges Of Doing Internal Investigations Remotely

Investigators and lawyers will have to grapple with issues in order to avoid exposure to legal and ethical blind spots.
6 minute read

International Edition

Herbert Smith Freehills Hires Australian Partner From Norton Rose Fulbright

Charlotte Henry joins the firm's financial services regulatory practice and will advise clients about Australian banking regulatory matters.
2 minute read

International Edition

Hogan Lovells Latest To Eye UK Office Return, Expects Majority To Work from Home For Now

The firm has said it is in "no rush" to re-open its U.K. offices.
2 minute read

International Edition

CFIUS Still Approving Well-Prepared Chinese Deals

The Pentagon has called for "hyper-vigilance" in reviewing foreign investment because of the economic uncertainty caused by the COVID-19 pandemic. There has already been a negative focus on trade with China and continuing scrutiny of China-based investment by U.S. government officials should be expected. This does not mean that deals cannot be approved.
6 minute read

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