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International Edition

Linklaters to Conduct Independent Investigation Into PwC Australia Tax Scandal

Australian Sen. Deborah O'Neill told Parliament earlier this month that the scandal has global implications, and that the deception was known by at least 53 PwC partners and employees.
3 minute read

International Edition

Increase in Enforcement of US Foreign Corrupt Practices Act Makes Companies With Ties to Latin America More Vulnerable

Nearly 60% of the U.S. Department of Justice's FCPA enforcement actions and more than two-thirds of FCPA-related prosecutions of individuals during 2022 had connections to Latin America.
4 minute read

International Edition

Senior In-House and Private Practice Lawyers Gather at Parliament to Support Whistleblowing Bill

General counsel need to better understand their rights and obligations in light of the new Bill, and to ensure they protect the company as well as the identity and confidentiality of the whistleblower, said organiser Lesley Wan.
3 minute read

International Edition

'Pure Greed': Ex-Goldman Sachs Banker Roger Ng Is Sentenced to 10 Years for Malaysia Bribery Scheme

Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read

International Edition

Dechert Partner Named in Neil Gerrard Cases Leaves Firm

The departing London partner was named in claims against Dechert that have blighted the firm for several years.
2 minute read

International Edition

Serious Contenders: Partners From Skadden and DLA Touted for SFO Director Role

Who could take over from Lisa Osofsky as director of the UK's top fraud enforcement agency, the Serious Fraud Office, later this year? Law.com International lists all the expected runners and riders.
5 minute read

International Edition

Brazil's Lefosse Adds Compliance, Investigations and White-Collar Partner

Marcelo Ribeiro joins from Brazil's Federal Public Prosecutor's Office, where he held multiple high-level positions over the course of more than a decade in public service.
2 minute read

International Edition

Norton Rose and Osborne Clarke Win Spots On FSCS Legal Panel

Clifford Chance and Addleshaw Goddard have not been reappointed on the Financial Services Compensation Scheme's roster this time around.
1 minute read

International Edition

'Mastermind' Lawyer Behind Cum-Ex Scandal Gets 8-Year Sentence

The ex-Shearman & Sterling and Dewey & LeBoeuf lawyer was convicted by a German court.
3 minute read

International Edition

Unpacking Africa's Litigation and White Collar Boom

Huge amounts of international investment as well as a continental focus on enforcement is fuelling an investigations and compliance boom in Africa.
7 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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