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INSTEX and Europe’s “Legitimate Trade” with Iran - Skepticism prevails as Instrument for Supporting Trade Exchanges (INSTEX) is...

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 and Iran and to serve as a core...more

Oh My Ghosh! A New Test for Dishonesty in Criminal Law…

In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for dishonesty, originally set out in R v. Ghosh [1982], to be overturned....more

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. This judgment was that litigation privilege does not necessarily apply to documents and communications produced during the course of...more

11/6/2017  /  Bribery , Corruption , EU , Right To Appeal , SFO

Brexit: The UK Supreme Court Confirms that Only Parliament Has the Power to Trigger Article 50

The Supreme Court has spoken - .. On 24 January 2017, the Supreme Court, the UK’s highest court, ruled that Parliament must be consulted before Article 50 is triggered. Article 50 is the provision of the Treaty of the...more

Top Ten International Anti-Corruption Developments for March 2016

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, with links to primary...more

Navigating Iran Sanctions after JCPOA’s Implementation Day

The announcement by the International Atomic Energy Agency on January 16, 2016, that the Government of Iran has satisfied its commitments under the Joint Comprehensive Plan of Action (“JCPOA”), has triggered “Implementation...more

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