Taking fraud seriously – the SFO faces new criticisms over Dahdaleh case

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Latest Briefings

FCA opens notifications for temporary permissions regime in case of no-deal Brexit

By François Pfister, Anne-Gaëlle Delabye In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event of there being no implementation period based on the withdrawal agreement after 29 March (no-deal Brexit), the […]

Changes in the procedure for admission of foreign medical devices and medicines to public procurement in Russia

On 1 January 2019, amendments to the Resolution of the Government of the Russian Federation No. 102 of 05.02.2015 that provides for restrictions and conditions for the admission of certain types of medical devices originating from foreign countries for the purpose of procurement for state and municipal needs (“Resolution No. 102”). And the Resolution of […]

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Unilever has kicked off its first formal panel review, which could formalise relationships with Slaughter and May, Mayer Brown and Baker & McKenzie among others. Firms have been asked to pitch for work for the first time in the company’s inaugural review. The tender process is being organised by operations legal director Saswata Mukherjee. Mukherjee […]

Eversheds’ female regulatory lawyers receive top award at Women in Compliance Awards

Eversheds’ competition, EU and regulatory group was named Best Regulatory Law Firm of the Year at C5’s Women in Compliance Awards 2014. The awards celebrate the achievements of women, recognising and rewarding the outstanding contribution that women make every day in the world of compliance. Eversheds’ nomination highlighted the team’s online training courses: Competition Law Online Toolkit, […]

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A&O facing SRA probe over Dahdaleh bribery trial

Two Allen & Overy (A&O) partners are facing an SRA investigation over what their barrister called an “extraordinarily ill advised” meeting during a high-profile bribery trial against businessman Victor Dahdaleh. Partners David Esseks and Peter Watson were representing Dahdaleh in his defence against the Serious Fraud Office (SFO), which alleged he funnelled billions of dollars […]

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Beware a council lawyer scorned

So, Ashfords, Bevan Brittan, Browne Jacobson, DMH Stallard, Eversheds, Nabarro, Pinsent Masons, Sharpe Pritchard, TLT, Trowers & Hamlins, Wragge & Co: where do you think your local government clients are heading? It’s not a rhetorical question. Those private practice firms are just a small selection of external advisers that have local government clients. But public […]

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