US general counsel up on fraud charges

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Latest Briefings

What is artificial about ethical AI in legal industry – Everything

By Andy Neill What is ethical AI? In 2017, the Select Committee on Artificial Intelligence was appointed by the House of Lords. Their role is to consider the economic, ethical and social implications of advances in artificial intelligence. As part of their 2017-2019 session report, they suggested the following AI code: 1. Artificial intelligence should […]

Are you a data security weak link?

By Michael Hall Data loss, malware, and hackers; you hear about them all the time, but that has nothing to do with you, right? Sadly, that’s not the case. For legal firms, corporate legal departments and financial institutions who handle massive amounts of confidential data, the threat of breach due to human error is ever-present. Each […]

Inter-branch services – Employee Cost

By Dinesh Agrawal, Ankit A. Shah, Pranay Sahay The Authority of Advance Ruling (AAR) in the state of Karnataka, in its order in Columbia Asia Hospitals Private Limited (the Applicant) dated 27 July 2018, made critical observations concerning the taxability of employee cost at a corporate office under Goods and Services Tax (GST). Background The […]

Real Estate Disputes

By Malcolm Simpson What’s the current extent of disputes currently surfacing in the real estate sector? What are some of the most common causes of dispute? To what extent are tough economic conditions and increasing project complexity fuelling real estate disputes? To answer these questions and more, Malcolm Simpson Managing Partner of Walker Morris LLP offers […]

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Judges to be used as witnesses in Judge Blackie trial

Fergie Blackie, the retired judge arrested in Zimbabwe last year for allegedly attempting to ‘defeat the course of justice’, is facing trial at the end of this month. Judge Blackie’s trial is set for 30 June in the Harare Magistrates’ Court. The state is likely to call three other judges as witnesses. The UN has […]

Mass Dechert defection sparks Palo Alto retreat for Oppenheimer

Lawyers at Oppenheimer Wolff & Donnelly’s Palo Alto office were informed of its closure just days before the firm pulled out of Silicon Valley. According to a spokesman at Oppenheimer, the firm told its 40-lawyer office that it would close its doors “a few days” before making an official announcement on 30 May. The move […]

Straight to the point

Jersey trust law is highly evolved, but it often needs to be clarified. David Cadin reports on key recent cases In the past 12 months, the rich and fertile garden of trust litigation in Jersey has continued to be ploughed, landscaped and replanted by the Royal Court. Applications for directions by trustees appear to have […]

Leader

Please, Santa, when I go to work I’d like the following: yoga lessons, shopping discounts, mortgage assistance, sport and theatre tickets, a signing bonus, a concierge service, gym membership, a laptop, home insurance and reimbursement for househunting expenses. I’d also like to earn more than my parents ever dreamed of and then post endless messages […]

Crate tidings

Tulkinghorn hears that there are ominous rumblings from Clifford Chance lawyers about the move to Canary Wharf. No, it’s not about the abolition of the partners’ dining room. Nor is it about all those expensive spare floors (tumbleweed optional). It’s all to do with crates, apparently. It seems that some of the big swinging dudes […]

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