i-law

Lloyd's Law Reporter Financial Crime

Articles for 24 January 2019

CMOC Sales & Marketing Ltd v Person Unknown and 30 Others

Queen's Bench Division (Commercial Court), [2018] EWHC 2230 (Comm), HHJ Waksman QC (Sitting as a Judge of the High Court),10-11; 26 July 2018

Scholtz and Others v The State

Supreme Court of Appeal (Republic of South Africa), [2018] ZASCA 106, Leach, Mathopo, Van der Merwe, Mocumie JJA, and Mothle AJA, 3 May; 21 August 2018

R (on the application of KBR Inc) v Director of the Serious Fraud Office

Queen's Bench Division (Administrative Court), [2018] EWHC 2368 (Admin), Lord Justice Gross, and Mr Justice Ouseley, 17 April; 6 September 2018

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