Fraud and Crime Opinion
Hounslow trader Navinder Singh Sarao faces almost certain extradition to the US for price manipulation
With 12 months to go before the Magna Carta’s 800th anniversary, Jonathan Black makes the case for justice.
India’s new anti-corruption bill could be an effective deterrent in a country where bribery is currently rife
Fraud and Crime News
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.
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).
The Cayman Islands Football Association (CIFA) has replaced its former president Jeffrey Webb with an associate from Maples and Calder.