Danske Bank is likely to again become the target of a formal investigation in France. A Paris court began investigating Danske Bank in October 2017 in relation to transactions of its Estonian branch, between 2008 and 2011,...more
2/1/2019
/ Corruption ,
Danske Bank ,
Enforcement Actions ,
Estonia ,
EU ,
Financial Transactions ,
France ,
Investigations ,
Money Laundering ,
Reasonable Suspicion ,
Regulatory Violations ,
White Collar Crimes
Brief Comments on The Director of the Serious Fraud Office v. Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006 -
On Sept. 5, 2018, the Court of Appeal of England and Wales handed down a unanimous...more
9/26/2018
/ Appeals ,
Attorney-Client Privilege ,
Bribery ,
Corruption ,
Criminal Investigations ,
Declaratory Relief ,
Document Productions ,
Electronically Stored Information ,
Internal Investigations ,
Legal Advice Privilege ,
Litigation Privilege ,
Natural Resources ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
Brief Comments on The Director of the Serious Fraud Office v. Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006....more
9/24/2018
/ Appeals ,
Bribery ,
Corruption ,
Criminal Investigations ,
Declaratory Relief ,
Internal Investigations ,
Legal Advice Privilege ,
Litigation Strategies ,
Mining ,
Natural Resources ,
Privileged Communication ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers
On April 23 2018, the European Commission published a proposal for a Directive (the proposal or the Directive) on whistleblower protections in response to a request from the European Parliament...more
En publiant le 23 avril 2018 une proposition de directive sur les lanceurs d’alerte, la Commission européenne répond aux sollicitations du Parlement européen. ...more