QEB Hollis Whiteman, in collaboration with SKRINE, will present a webinar on the...
In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation order...
Three former top Barclays executives have been cleared of fraud charges linked to how the bank...
Paul Raudnitz and Tom Doble acted for Kevin Herbert, former Supply Chain Manager at Williams...
On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...
“Impact Statements for Business”, the corporate equivalent of “Victim Personal...
The fraud trial of four former Barclays executives began on 23/01....
The prosecution is brought by the Serious Fraud Office....
Mr Prodhan has referred a Decision Notice issued by the FCA to the Upper Tribunal. ...
Joint event hosted on 2nd October at the Radisson Blu Hotel, Jersey. ...
This panel event considered how CSR affects arbitrations involving allegations of corruption. ...
The panel event was titled Privilege in International Investigations. ...