One of the biggest arbitral enforcement disputes kicked off in London last week, as Nigeria seeks to overturn an award worth $11.1 billion obtained by a small offshore company following...
A lot has happened since the NCA Financial Intelligence Unit (FIU) published its last annual report in November 2020 on suspicious activity reports on money laundering. Though Russia’s 2022 invasion...
The Serious Fraud Office (SFO) – the UK’s top fraud fighting body – has been in the news again in ways it won’t welcome after top KC Clare Montgomery called...
Following last month’s sentencing of commodities giant Glencore for bribery, Spotlight on Corruption and a range of international and African civil society organisations have written to Justice Secretary Dominic Raab...
The SFO has come under intense scrutiny after a series of high-profile setbacks, with recent reviews by Brian Altman KC and Sir David Calvert-Smith KC providing forensic insight into the...
