May 12 2015
On 11 March 2015 Graham Marchment pleaded guilty at Southwark Crown Court and was sentenced to 2.5 years imprisonment for his role in the award of contracts in a series of high-value…
NewsMar 26 2015
Companies involved in bribery are at risk of being sued by their competitors, following the case of.Jalal Bezee Mejel Al-Gaood & Partner v Innospec Ltd [2014] EWHC 3147.
Innospec had…
NewsFeb 5 2015
Petrobras CEO, Maria das Graças Foster, was forced to step down on Wednesday after an investigation discovered 23bn reais ($8.9bn) of suspect payments, bribes and kickbacks to politicians.
Foster…
NewsJan 26 2015
On 23rd January 2015 the former head of the collapsed hedge fund Weavering Macro Fixed Income Fund Ltd was sentenced to a total of 13 years in prison, having been found guilty of eight counts of…
NewsJan 20 2015
On 19th January 2015, following a three month trial, Ulf Magnus Michael Peterson was found guilty by a jury of eight counts of fraud, forgery, false accounting and fraudulent trading. Mr…
NewsJan 5 2015
The UK is the first EU member state to implement the EU Directive on Extractive Industries, designed to achieve greater transparency of dealings between those who work in the extractive industries…
NewsNov 1 2010
Introduction
On 29 October 2019 the International Cricket Council (the “ICC”) banned Bangladesh team captain Shakib Al Hasan (“Mr. Al Hasan”) from all cricket for two years (with one year…
News
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