Anneka Randhawa

Anneka Randhawa

Dechert LLP

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Preservation of Legal Privilege in Corporate Investigations – A Cross Border Comparison

A D.C. Circuit decision (In re Kellogg Brown & Root, Inc.) has confirmed privilege over employee statements during in-house investigations. Can the world take comfort? This article examines privilege in the context of...more

7/12/2014 - Attorney-Client Privilege Corporate Counsel Cross-Border Deferred Prosecution Agreements DOJ Internal Investigations Kellogg Brown & Root Legal Advice Privilege Litigation Privilege SFO UK Upjohn Warnings

What Price a DPA? Navigating Unchartered Waters

From today, Deferred Prosecution Agreements (“DPA”s) will be available in the UK to the Serious Fraud Office (“SFO”) and the Crown Prosecution Service (“CPS”) as a method for disposal of corporate criminal cases relating to...more

2/24/2014 - Criminal Prosecution Deferred Prosecution Agreements SFO UK

Financial Services Quarterly Report - Second Quarter 2013

In This Issue: - UK: New Regulators; New Powers - So You Want to be a U.S. Mutual Fund Manager - The New German Rules on High Frequency Trading - Marketing and Distributing Your Fund in the Middle East:...more

7/9/2013 - AIFMD ESA Listings EU Financial Products FPC High Frequency Trading Mutual Funds PRA UK

Financial Services Quarterly Report - Second Quarter 2013: UK: New Regulators; New Powers

The UK Financial Services Authority (“FSA”) was abolished on 1 April 2013 and replaced by three new regulators. The Financial Services Act 2012 introduced the Financial Conduct Authority (“FCA”), the Prudential Regulatory...more

6/28/2013 - Bribery Compliance Corruption Enforcement Actions EU Financial Conduct Authority Financial Services Authority Prudential Regulation Authority Required Documentation Risk Management

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