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International Edition

NautaDutilh Indicted on Money-Laundering Charges

A Belgian prosecutor indicted the law firm as part of an investigation into the recently bankrupted FNG group, a former client.
2 minute read

International Edition

Scammers Turn to WhatsApp in Latest Fraud Imitating Linklaters

The fraud attempt involved sending messages to would-be victims about business transactions requiring legal assistance.
2 minute read

International Edition

Four More White Collar Lawyers Leave White & Case For Paul Hastings in London

The hires come after Paul Hastings picked up a partner duo from White & Case's investigations team earlier this year.
2 minute read

International Edition

Dechert's Defence of Middle East Torture Claims Could Cost It £11M

The firm and its former London-based head of white collar crime are already set to spend £40m on legal costs defending a separate case against the ENRC.
3 minute read

International Edition

Corporate Criminal Liability: Is it Time for an Overhaul?

Barristers Cameron Brown QC of Red Lion Chambers and Kabir Sondhi of 9 Bedford Row discuss whether corporate criminal liability law in its current guise is still fit for purpose.
8 minute read

International Edition

Jailed Clyde & Co Accountant Who "Misappropriated" £400K From Firm Barred By Tribunal

The former employee was previously found guilty at Guildford Crown Court in 2019 and sentenced to over three years in jail.
3 minute read

International Edition

Will The US Be The World's Global Policeman Under The Biden Administration?

The US has made the most significant changes in anti-money laundering compliance and enforcement in 20 years.
5 minute read

International Edition

DOJ Setback In Battle Over Clyde & Co $300M Escrow Funds

A US Court has dismissed an arrest warrant and forfeiture proceedings over client funds held by Clyde & Co which it claims are linked to money-laundering.
4 minute read

International Edition

Greenberg Secures Victory In Hotly-Anticipated SFO Supreme Court Battle

The Supreme Court overturned a High Court decision in a legal battle over the extent of the Serious Fraud Office's extra-jurisdictional powers.
4 minute read

International Edition

Freshfields Settles Cum-Ex Case For €10M

The settlement comes a year and a half after the firm paid €50 million to settle a civil law claim connected to the ongoing tax saga.
2 minute read

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Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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