Welcome to our 2021 round-up for civil fraud litigation, complex crossborder disputes and asset recovery. In this publication, we consider some of the key cases and developments in English law and practice from the past year...more
2/15/2022
/ Arbitration Agreements ,
Contempt ,
Criminal Prosecution ,
Cryptoassets ,
Evidence ,
Foreign Jurisdictions ,
Fraud ,
Inducement ,
International Arbitration ,
Jurisdiction ,
Libor ,
Litigation Strategies ,
Unlawful Means
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what “adequate procedures” should be for the purpose of a defense to the corporate offense of failing...more
3/13/2018
/ Anti-Bribery ,
Bribery ,
Corporate Counsel ,
Corporate Liability ,
Criminal Convictions ,
Criminal Liability ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Jury Verdicts ,
National Crime Agency (NCA) ,
Policies and Procedures ,
Section 7 ,
Self-Reporting ,
UK ,
UK Bribery Act