No criminal suit is identical to another. For residents of the United States, there are several types of criminal defence that an attorney might employ on your behalf.
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White Collar Crime
What Is Shareholder Oppression?
Subtle, under-reported and difficult to expose – here are the tools you need to recognise shareholder oppression…
UWOs: More Symbolic than Pragmatic?
The media excitement around the introduction of Unexplained Wealth Orders has obscured their actual strategic…
Companies or individuals facing investigation by the SFO should learn how best to respond by reflecting on their past prosecutions.
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France Well-Placed in the Field of Negotiated Justice
An analysis of France's "Sapin II" law and the impact it has had on the French government's anti-corruption efforts…
Why OLAF Investigations Should Be Subject to Judicial Review
The European Anti-Fraud Office (OLAF) is an institution mandated by the EU with the notion of protecting the…
With Airbus recently announced it has concluded settlements that see it avoiding prosecution for alleged bribery.
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Airbus €3.6 Billion Bribery Fine Amounts to Record Settlement
In an agreement to defer prosecution, Airbus has agreed to payout a record EUR 3.6 billion to authorities in…
How Does Competition Law Affect a Business?
In this quick interview, we speak to Carolina Vera Matiz on unfair trade practice in Colombia and how unfair…