Home
WilmerHale
Leila Gaafar
Leila Gaafar
WilmerHale
Alstom UK Subsidiary Sentenced: Do The Incentives For Resolving Corporate Wrongdoing By Negotiated Settlement Always Stack Up?
23 Dec 2019 | United States
Dual-Track Money Laundering Investigations: One-Way Traffic?
16 May 2019 | UK
Transparency International Publishes Its 2018 Corruption Perceptions Index, UK Falls Out Of Top 10
13 Feb 2019 | United States
Lessons From Across The Ocean: SFO Director's Speech In Washington Provides Insight Into The Future Of UK Investigations
10 Dec 2018 | UK
"I Will Be A Different Kind Of Director": Lisa Osofsky Outlines Her Priorities As New Director Of The Serious Fraud Office
19 Sep 2018 | UK
The Financial Conduct Authority's 2018/19 Business Plan
25 Apr 2018 | UK
Case Note: Bilta v RBS
21 Feb 2018 | UK
Trouble On The Horizon: What ENISA's Report Tells Us About The Threat Of Data Breaches
08 Feb 2018 | UK
How UK May Be Forced Out Of Europol
08 Jan 2018 | UK
A Better View Of "A Better View": What Steward's Speech Tells Us About The Future of FCA Investigations
09 Nov 2017 | UK
Criminal Justice: How Best To Stop Economic Crime
25 Sep 2017 | UK
The Likely Replacement For Libor May Be Just As Prone To Abuse
12 Sep 2017 | UK
An Overview Of The OECD's Phase 4 Report On The UK's Implementation Of The Anti-Bribery Convention: Part II
06 Jun 2017 | UK
An Overview Of The OECD's Phase 4 Report On The UK's Implementation Of The Anti-Bribery Convention
26 Apr 2017 | UK
Anticipating 'Good Conduct Regulation' In The UK
02 Mar 2017 | UK
Government's Response to IDC Report Hints at the Direction of Future Anti-Corruption Policy
01 Feb 2017 | UK
Money Talks: Should The UK Introduce Financial Incentives For Whistleblowers?
15 Nov 2016 | UK
The Inside Scoop: What Does Tabernula Tell Us About The Future Of Criminal Insider Dealing Enforcement In The UK?
27 May 2016 | UK
Court In Bloody Sunday Case Applies "Necessity" Threshold For Lawful Arrest
02 Mar 2016 | UK
LIBOR Acquittals Are A Blow To The SFO, But Not A Fatal One
19 Feb 2016 | UK
< 1 2 >
Contact Details
London
Email Website
London
UK

  © Mondaq® Ltd 1994 - 2024. All Rights Reserved.