digital world internet

From in-house counsel to business partner: what you need to know


A study published recently by PwC looking at the global state of information security shows that many organisations lack both clear leadership and strategies for tackling the security threats they face.

Gib crumbles

Marrache: A hard time on the Rock

13-Oct-2014 | By Joanne Harris

Gibraltar’s Marrache case has been staggeringly expensive and bitterly disruptive, embroiling government and financial authorities in the scandal. Will the jurisdiction emerge stronger as a result?

Fraud and Crime News


Freshfields instructs Kingsley Napley for criminal advice in Tesco SFO probe

13-Nov-2015 | By Tabby Kinder

Freshfields Bruckhaus Deringer has instructed a team from Kingsley Napley to advise it on the criminal law aspects of Tesco’s investigation by the SFO.


Slaughters secures success for Olympus as SFO drops prosecution

10-Nov-2015 | By Joanne Harris

Slaughter and May has successfully defended Olympus and its subsidiary Gyrus Group (GGL) against a prosecution brought by the Serious Fraud Office (SFO) which was dropped this morning (10 November).


FIFA probe: Maples & Calder associate takes over as Cayman FA head from Jeffrey Webb

5-Jun-2015 | By Joanne Harris

The Cayman Islands Football Association (CIFA) has replaced its former president Jeffrey Webb with an associate from Maples and Calder.

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Fraud and Crime Opinion

Scales of justice

Dodd Frank comes to Hounslow


Hounslow trader Navinder Singh Sarao faces almost certain extradition to the US for price manipulation

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