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Former Unaoil executives admit oil sector bribery in US proceedings
By Keith Nuthall
Online Published Date:
04 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Quincecare duty breach – the first successful claim
Andrea Monks (+44 (0)20 7710 4767, andrea.monks@lw.com) is a partner and Nell Perks (+44 (0)20 7710 4749, helennell.perks@lw.com) an associate at Latham & Watkins LLP. This article was prepared with the assistance of Callum Rodgers.
Online Published Date:
05 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Push payment fraud refund should be legal obligation, say UK MPs
By Sara Lewis
Online Published Date:
07 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019
AI for investigation and litigation – a way to go?
Farheen Ishtiaq (+44 (0)20 7186 0420, farheenishtiaq@fulcrumchambers.com) is a solicitor at Fulcrum Chambers Ltd.
Online Published Date:
21 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019
EU currents – VAT reforms, national fraud strategy count, Bulgaria & Romania update
By Keith Nuthall
Online Published Date:
23 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Alstom fined UK15 million for Tunisian tram contract bribes
By Sara Lewis
Online Published Date:
28 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Slowing the carousel
Jérôme Bryssinck (020 3808 8299) is Head of Government Solutions at Quantexa.
Online Published Date:
29 November 2019
Appeared in issue:
December/January 2019 - 04 October 2019