In this Guide:
- Managing the Internal Investigation
- Disclosure from Third Parties
- Steps to Preserve Assets/Documents
- Civil Proceedings
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
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
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
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
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
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