i-law

Fraud Intelligence

Supreme Court resets the criminal law test for dishonesty
Charles Thomson (+ 44 (0)20 7919 1879, charles.thomson@bakermckenzie.com) is a partner and solicitor advocate in Baker McKenzie’s Dispute Resolution Practice Group in London.
Online Published Date:  07 November 2017
Supreme Court resets the criminal law test for dishonesty
Charles Thomson (+ 44 (0)20 7919 1879, charles.thomson@bakermckenzie.com) is a partner and solicitor advocate and Henry Garfield (+ 44 (0)20 7919 1180, henry.garfield@bakermckenzie.com) and Andrew Matheson (+ 44 (0)20 7919 1079, andrew.matheson@bakermckenzie.com) are senior associates in Baker McKenzie’s Dispute Resolution Practice Group in London.
Online Published Date:  13 November 2017
US charges former Rolls-Royce employees over foreign bribery
The US Department of Justice has unsealed charges against three former Rolls-Royce employees and two other men over alleged bribery of foreign government officials. Four of the accused have pleaded guilty; a fifth is believed to be outside the..
Online Published Date:  13 November 2017
Appeared in issue:   - 
Football corruption trial begins in New York
The trial of three former high-flying football executives kicked off in New York on Monday (Nov 13).  The former president of the Brazil Football Association (CBF) José Maria Marin; former Paraguayan president of the South..
Online Published Date:  16 November 2017

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