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International Edition

Freshfields advises as Tesco agrees £129m fine for overstating profits

Freshfields' disputes team leads as Tesco agrees deferred prosecution agreement
2 minute read

International Edition

Slaughters and Debevoise advise as Rolls-Royce agrees £671m settlement in bribery case

Rolls-Royce reaches Deferred Prosecution Agreement in response to allegations of bribery and corruption
3 minute read

International Edition

Staying ahead of the game: using company data to prevent bribery and corruption

How internal data can give legal and compliance teams an edge in policing bribery and corruption
2 minute read

International Edition

Norton Rose picks up advisory role as SFO charges three ex-Tesco directors with fraud

The Serious Fraud Office has charged three former Tesco directors with fraud relating to the retailer's 2014 profit scandal
2 minute read

International Edition

Quinn Emanuel launches City white collar and corporate investigations practice with hire of ex-SFO star Robert Amaee

The US litigation boutique has hired Robert Amaee from Covington & Burling to launch a new practice next month
2 minute read

International Edition

Clifford Chance lands role as SFO launches criminal investigation into Unaoil

Magic circle firm called in to advise Monaco-based Unaoil over allegations of corruption and money laundering
3 minute read

Legal Week

Value of FCA fines imposed on executives doubles

The total value of FCA fines against individuals more than doubled in the last year, new figures reveal
5 minute read

International Edition

Value of FCA fines imposed on executives doubles

The total value of FCA fines against individuals more than doubled in the last year, new figures reveal
2 minute read

International Edition

The Panama Papers furore: the modern-day Salem witch trials?

In the majority of cases, those named in the Panama Papers have done nothing wrong – but the rush to presume guilt by association has had its consequences
4 minute read

International Edition

Retrial of ex-Dewey exec DiCarmine delayed until 2017 as he picks new lawyer

Former executive accused of covering up Dewey's faltering financial health prior to its collapse changes counsel
3 minute read

More from ALM

More from ALM

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

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