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International Edition

Should International Arbitrators Be Watch Dogs or Hound Dogs?

International arbitrations often involve large amounts of money concerning, on occasion, indications of illegality, including criminal activity. What arbitrators can and should do when they have some awareness of such illegal activity has recently become the subject of commentaries and analyses.
8 minute read

International Edition

Addleshaws and McDermott Co-Advise as Entain Agrees £615M Settlement in Bribery Case

The owner of Ladbrokes and Coral has reached a deferred prosecution agreement with the Crown Prosecution Service in response to allegations of bribery.
4 minute read

International Edition

A Cohen & Gresser Spinoff Opens in Paris to Focus on Litigation and White-Collar Defense

The new firm, Henriot & Associés, aims to stand out in a busy field that includes established specialty firms as well as growing departments of Global 200 players.
4 minute read

International Edition

SFO Raids Axiom Ince Offices, Makes Seven Arrests

SFO investigators were accompanied by Metropolitan Police officers as they raided offices in locations in the South East of England early Tuesday morning.
2 minute read

International Edition

Money Laundering Scandal Takes Center Stage in Singapore. Is the City's 'Squeaky Clean' Reputation at Risk?

An influx of wealth and the rapid growth of fintech companies operating on a global level without a comprehensive regulatory framework has led to an increase in high-profile corruption, fraud and money laundering cases involving unprecedented amounts of money.
7 minute read

International Edition

Recent US Supreme Court Rulings Nullify 'FIFA Gate' Convictions 

Debevoise & Plimpton, Norton Rose Fulbright and Baker & Hostetler won acquittal for a former Fox TV executive and co-conspirators, citing the U.S. Supreme Court's Percoco and Ciminelli rulings. The U.S. Supreme Court's May ruling could undermine certain Department of Justice prosecutions, lawyers say.
3 minute read

International Edition

Freshfields Adds White & Case Veteran Partner to White-Collar Defense Team in Paris

Firms in Europe are bulking up their teams in anticipation of more compliance work.
2 minute read

International Edition

Webber Wentzel Lures Forensics Team From PwC

The new team hire will bolster Webber Wentzel's disputes practice as it navigates the legal landscape of the complex area of business crime.
3 minute read

International Edition

Is London on the Cusp of a White Collar Boom?

With a SFO soon to welcome a new director and a UK recession looking more likely, some partners are expecting an uptick in investigations, while others offer more sober takes.
4 minute read

International Edition

Brazil Anti-Corruption and Investigations Work in Full Swing One Decade Into Landmark Legislation

Probes in Latin America's largest economy have snared politicians and executives across the Americas, while yielding lots of work for local and global law firms.
4 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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