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By Jessica Seah | January 19, 2024
Represented by top litigator Davinder Singh SC of his own set Davinder Singh Chambers, the former minister pleaded not guilty.
3 minute read
By Alfred Olufemi | January 16, 2024
The settlement deal will see SAP pay over $220 million in penalties and disgorgement payments to the US and South African authorities.
4 minute read
By Lawrence W. Newman and David Zaslowsky | December 13, 2023
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
By Aishah Hussain | December 6, 2023
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
By Anne Bagamery | November 28, 2023
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
By Jack Womack | November 14, 2023
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
By Jessica Seah | October 11, 2023
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
By Amy Guthrie | September 11, 2023
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
By Anne Bagamery | September 11, 2023
Firms in Europe are bulking up their teams in anticipation of more compliance work.
2 minute read
By Jennigay Coetzer | September 5, 2023
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
By Emily Saul | April 30, 2024
Prosecutors had asked that the former president be held in contempt following more than 10 online statements about witnesses and jurors.
4 minute read
By Justin Henry | April 29, 2024
Frank Corsini says he engaged Boies Schiller Flexner in arbitration proceedings before an International Chamber of Commerce tribunal to enforce an invalid power purchase agreement created by a Dentons partner regarding an investment in Senegal.
5 minute read
By Natasha Teja | April 29, 2024
A more measured approach by investors and authorities has prompted longer due diligence processes.
6 minute read
By Emily Saul | April 26, 2024
On redirect Friday, Ex-National Enquirer publisher David Pecker forcefully reiterated that he had never entered into an agreement like the one in this case with any presidential candidate, nor had his organization ever paid as much money for stories.
3 minute read
By Emily Saul | April 25, 2024
"Under your watch you only published about half the stories you purchased?" Trump lawyer Emil Bove asked David Pecker, who is Manhattan prosecutors' first witness in their case against the former president. "That's correct," the publisher responded.
5 minute read
By Emily Saul | April 23, 2024
"Michael Cohen would call me and say, 'We would like for you to run a negative article on a certain—let's say it's on Ted Cruz,'" Pecker testified, recalling part of how the arrangement worked. "And then he, Michael Cohen, would send me negative information on Cruz, or Ben Carson, or Marco Rubio." Pecker added his staff would then "embellish" the fictional accounts from there.
6 minute read
By Emily Saul | April 23, 2024
The scathing comments from Justice Merchan came after the defense attorney represented that his client "is being very careful" to comply with the judge's gag order.
4 minute read
By Emily Saul | April 22, 2024
"This was a planned, coordinated, long-running conspiracy to help Donald Trump get elected through illegal expenditures using doctored corporate records," ADA Matthew Colangelo told the packed courtroom during opening statements. "It was election fraud, pure and simple."
6 minute read
By Emily Saul | April 19, 2024
Should the former president take the stand, his lawyers want the judge to block questions about lawsuits Trump has lost.
5 minute read
By Jane Wester | April 19, 2024
The U.S. Attorney's Office for the Southern District of New York consented to the one-week adjournment.
2 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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