Entain’s £585m fine shows flourishing ‘maturity’ of Crown Prosecution Service December 6, 2023 Corporations need to be wise to the fact that a deferred prosecution agreement (DPA) can come from all prosecuting bodies, not just the Serious Fraud Office (SFO), warns lawyer. News broke that the company behind Coral and Ladbrokes will pay £585m after a probe into alleged bribery at a former Turkish subsidiary. The DPA action [...]
SFO launches criminal investigation into British aircraft parts supplier December 6, 2023 The Serious Fraud Office has launched a criminal investigation into a British aircraft parts supplier over suspected fraud.
Former Liverpool player claim against law firm dismissed December 6, 2023 The High Court dismissed a former Republic of Ireland and Liverpool football player's claim against a national law firm.
Trafigura and former exec charged over alleged bribery in Angola December 6, 2023 Trafigura and its former chief operating officer have been charged in Switzerland over allegations of bribery, the country's prosecuting authority announced today.
Legal industry regulators under the scope at justice select committee December 6, 2023 The regulator of the legal sector was under the microscope Tuesday at a House of Commons justice select committee, over potential industry payouts over Axiom Ince. Solicitors Regulation Authority (SRA) chair Anna Bradley and chief executive Paul Philip were amongst those called to give evidence on the regulation of the legal profession and whether existing [...]
One of City’s leading law bosses is heading to PR December 4, 2023 The senior partner of Slaughter and May is leaving the magic circle firm next year to join a top City public relations group.
Capita continues sell-off with £62m offload of environmental testing arm December 4, 2023 Outsourcing firm Capita is selling its 75 per cent stake in Fera Science, as the firm continues its strategy to simplify its business model. The deal sees the firm selling its stake to private investment company, Bridgepoint Group, for cash proceeds of £62m upon completion. Fera Science specialises in environmental testing, research, and advisory and [...]
Cristiano Ronaldo’s $1bn Binance lawsuit is a warning to sports stars and celebrities December 2, 2023 Kim Kardashian settled out of court in a similar case involving a cryptocurrency.
Sir James Dyson loses libel claim against Mirror publisher at London’s High Court December 1, 2023 Sir James Dyson has lost his libel claim against the publisher of the Daily Mirror at the High Court.
City lawyer sentenced to nine months in prison for ‘tipping off’ client November 30, 2023 A City lawyer convicted for “tipping off” one of his clients about a money laundering investigation was sentenced to nine months in prison today. William Osmond, founder of commercial and property law firm Osmond & Osmond Solicitor, was convicted earlier this month. He tipped off businessman James Reeding Ramsay after the Serious Fraud Office (SFO) [...]