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Advising in one of the largest and highest profile current global corruption and regulation investigations, providing advice across 8 jurisdictions and involving multiple regulators
Advising financial institutions and related individuals in relation to the global multi-agency investigations into ForEx, LIBOR and EURIBOR manipulation, involving both regulatory and criminal aspects as well as concurrent enquiries and legal processes in the US and UK
Advising in an investigation by the US SEC and DoJ into its operations in the PRC
Advising a global company on internal investigations into whether sales practices by its Chinese joint venture partner and employees of its PRC entity triggered the UK Bribery Act, US FCPA and PRC Criminal Code
We’ll send you the latest insights and briefings tailored to your needs