Formation of new anti-corruption alliance in Europe and what it means for international enforcement -
On 20 March 2025, the UK Serious Fraud Office (SFO), French Parquet National Financier (PNF) and the Office of the...more
4/14/2025
/ Anti-Corruption ,
Bribery ,
Corporate Governance ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Serious Fraud Office (SFO) ,
Switzerland ,
Trump Administration ,
UK ,
UK Criminal Finances Act 2017
Since 2022, multi-claimant litigation in England has significantly increased, particularly Competition Appeal Tribunal (“CAT”) filings and Group Litigation Orders (“GLOs”). Multi-billion-dollar cases are increasingly being...more
2/21/2025
/ Antitrust Provisions ,
Appeals ,
Class Action ,
Collective Actions ,
Competition ,
Corporate Counsel ,
Environmental Social & Governance (ESG) ,
Evidence ,
Litigation Strategies ,
Settlement ,
UK
On 26 October 2023, the Economic Crime and Corporate Transparency Act (the “Act”) received Royal Assent.
Among other measures to further tackle economic crime1 it has introduced a failure to prevent fraud offence and...more
Recent court decisions have signaled the English courts’ willingness to embrace multi-claimant litigation and to broaden the types of questions decided on a collective basis. These developments have led UK-based plaintiffs’...more
All forms of movement are under serious threat in the current global climate: with an estimated 1/4 of the world’s population in lock down, this unprecedented government intervention has slashed passenger demand and halted...more
3/30/2020
/ Automotive Industry ,
Aviation Industry ,
Best Practices ,
Coronavirus/COVID-19 ,
Cruise Ships ,
Economic Stimulus ,
EU ,
Federal Loans ,
Financial Assistance Policies ,
Government Assistance ,
Government Lockdown ,
Relief Measures ,
Risk Management ,
Shipping ,
Supply Chain ,
Transportation Industry ,
UK