Simon Bushell

Simon Bushell

Latham & Watkins LLP

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International Fraud & Asset Tracing (3rd Edition), England & Wales

In this Guide: - Introduction - Managing the Internal Investigation - Disclosure from Third Parties - Steps to Preserve Assets/Documents - Civil Proceedings - Anti-Bribery/Anti-Corruption...more

3/5/2015 - Fraud Internal Investigations Risk Assessment Risk Mitigation UK Whistleblowers

Cybercrime Loses Its Right to Silence

In 2012, the director gen¬eral of MI5 revealed that a London-listed company had lost £800 million as a result of a state-backed cyber at¬tack. The company in question has not been publicly identified and no disclosures were...more

3/28/2014 - Cyber Attacks Cybersecurity Data Protection UK

Ukraine Crisis: US Expands Sanctions to Target Certain Russian Business Interests, Broadens Framework For Future Sanctions

US blocks the property of one Russian bank and 20 individuals, and a new US Executive Order authorizes future sanctions against various Russian industries. In the latest round of US sanctions responding to the...more

3/24/2014 - Russia Sanctions Ukraine

Ukraine Crisis Update: US and EU Expand Sanctions

The US blocks the property of 11 persons, the EU freezes the assets of another 21 individuals, and a new US Executive Order authorizes future blocking actions. In response to the continuing political crisis in Ukraine and...more

3/19/2014 - EU Executive Orders Foreign Policy Russia Sanctions Ukraine

Ukraine Crisis: US and EU Respond with Targeted Sanctions

A US Executive Order authorizes blocking property and the EU freezes assets of 18 individuals. In response to the political crisis in Ukraine, the United States and the European Union have initiated a series of...more

3/11/2014 - EU Sanctions Ukraine

International Asset Recovery Enforcement Strategies

Simon Bushell and James Davies of Latham & Watkins LLP explain the process of locating, preserving and recovering assets in the UK and overseas. It is important for international companies to be able to plan and...more

3/3/2014 - Asset Management Enforcement UK

Non-Compliance with Human Rights Obligations Poses New Legal Risks for UK Companies

An overview of recent developments in UK law regarding business and human rights - The UK government has launched a new action plan on business and human rights that is designed to implement the UN’s Guiding Principles...more

11/5/2013 - Compliance Human Rights UK United Nations

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