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United Kingdom › Investigations › National Crime Agency (NCA)

Paul Hastings LLP

A Reverse for NCA With Implications for Supply Chain Investigations

Paul Hastings LLP on

Why is this case important? The case challenged a decision by the National Crime Agency (“NCA”) not to carry out investigations into whether consignments of cotton goods were the product of alleged forced labour and/or other...more

Bracewell LLP

Digging for Trouble: The Double-Edged Sword of Decisions to Report Misconduct

Bracewell LLP on

On May 10, 2024, Romy Andrianarisoa, former Chief of Staff to the President of Madagascar, was convicted for soliciting bribes from Gemfields Group Ltd (Gemfields), a UK-based mining company specializing in rubies and...more

A&O Shearman

Extended pre-investigative powers for the UK Serious Fraud Office coming soon

A&O Shearman on

The UK Government is expanding the scope of the Serious Fraud Office’s (SFO) power to compel individuals and companies to provide information before a formal SFO investigation is commenced. Currently the power can only be...more

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