Fraud and Crime Opinion
Self-reporting is the key to navigating the anti-bribery legislation being implemented in Brazil
SMEs may need help getting to grips with the Bribery Act, but they ignore it at their peril
Deferred prosecution arrangement guidance hands responsibility for de-bugging over to the courts
This week we’re running an exclusive interview (here) with Andrew Rimmington, the Dorsey & Whitney partner who was charged with insider dealing by the FSA, but who was acquitted.
Ebbers' WorldCom conviction is big US news, but it's equally a warning for UK directors
Fraud and Crime News
Hogan Lovells is hiring a white-collar crime partner to boost its Paris litigation capabilities.
Beleaguered Law Society officials are braced for up to 1,000 angry criminal legal aid solicitors to swamp a special meeting in less than a fortnight’s time as the row over Chancery Lane’s leadership peaks.
Norton Rose Fulbright has replaced Allen & Overy (A&O) on a criminal corruption trial after partners from the magic circle firm allegedly intefered with a witness.
Fraud and Crime Analysis
If criminal law practitioners, incensed by the Law Society’s pliancy to legal aid cuts, pass a motion of no confidence, they will open the way for more regulatory change
Legal aid changes could have a serious impact on junior barristers
Leading lawyers outline the challenges faced in managing and controlling risk in the wake of globalisation and ever more intrusive regulation