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Searching Content by Shruti Chandhok from Morrison & Foerster LLP ordered by Published Date Descending.
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Top 10 International Anti-Corruption Developments For April 2019
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
United States
29 May 2019
2
INSTEX And Europe's "Legitimate Trade" With Iran
Three weeks ago, France, Germany, and the United Kingdom (the "E3") created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity designed to enhance business between the EU
European Union
1 Mar 2019
3
Updating Evidence Laws For The Digital Space: Overseas Production Orders
In a bid to keep English law up to date with technological advances, the Crime (Overseas Production Orders) Bill 2018 has passed the committee stage at the House of Lords.
European Union
28 Nov 2018
4
Updating Evidence Laws For The Digital Space: Overseas Protection Orders
In a bid to keep English law up to date with technological advances, the Crime (Overseas Production Orders) Bill 2018 has passed the committee stage at the House of Lords.
United States
21 Nov 2018
5
The Money That Cost Too Much – Unexplained Wealth Orders (Update)
The target of the UK's first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week.
UK
17 Oct 2018
6
Back To The Future – Legal Professional Privilege
On September 5, 2018, the English Court of Appeal (the Court) issued its decision in The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006.
UK
15 Oct 2018
7
Top 10 International Anti-Corruption Developments For August 2018
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,...
United States
20 Sep 2018
8
Privilege In Investigations Is Not Yet Dead: ENRC Granted The Right To Appeal
In May earlier this year the High Court handed down a judgment which surprised many people.
UK
9 Nov 2017
9
A Judicial Take On SFO Investigative Powers
The High Court of Justice of England and Wales ("The High Court") recently provided a rare insight into the difficulties that companies and individuals may face when challenging the basis of a SFO...
UK
9 May 2017
10
ESMA’s Technical Standards For EMIR
The publication of ESMA's standards on EMIR sees the EU taking its final steps towards meeting the G20 commitment on bringing OTC derivatives trading under supervision.
United States
20 Nov 2012
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