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Why The NCA's Milestone Bribery Win Is A Hard Act To Follow
The first bribery conviction of a foreign official in Britain suggests that law enforcers are taking an increasingly active approach to investigations, although lawyers caution that it will be hard to repeat the use of undercover officers secretly recording suspects in financial crime cases.
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The Financial Conduct Authority has said it "will take time" to consider widespread concerns over its proposals to identify companies or individuals under investigation after lawyers said the move could damage careers.
A former investment manager was sentenced to six years in prison on Friday for defrauding hundreds of inventors out of £19 million ($24 million) in a Ponzi scheme that prosecutors said helped fuel a lavish lifestyle.
Linklaters LLP is banking on generative AI to increase its share of the legal market as the new technology will enable the Magic Circle firm to win more clients and work, people in charge of the strategy at the firm say.
A ruling by Britain's highest court puts the burden on brand owners to prove that executives at the company knew about any alleged trademark infringement from their business to be sued. This landmark ruling is likely to impede brand owners who are looking to enforce their intellectual property.
Meta was hit on Thursday with an investigation by the European Commission over concerns its Facebook and Instagram services could promote addictions in children.
The Financial Conduct Authority said Thursday it has charged nine social media influencers and reality TV stars for promoting an unauthorized trading scheme online that dealt with high-risk financial products tied to foreign exchange rates.
The Junior Lawyers Division has warned the solicitors' watchdog and its assessment provider, Kaplan, about a major error in the Solicitors Qualifying Examination held in January and is threatening to take the matter to the sector's top regulator if it is not addressed promptly.
Italy's government said on Thursday that it has sold approximately 2.8% of its stake in energy company Eni SpA in a move to raise €1.4 billion ($1.5 billion) to aid the country's finances.
Campaigners for the Uyghurs told an appellate court Wednesday that Britain was wrong to refuse to launch a broad investigation into imported cotton produced in China with forced labor rather than specific shipments, arguing that the decision could create a market for criminal property.
The owner of national postal carrier Royal Mail said on Wednesday that it is prepared to accept an increased buyout bid worth £3.5 billion ($4.4 billion) by a conglomerate controlled by Czech billionaire Daniel Křetínský, in a deal led by Kirkland & Ellis LLP.
