Dr. Anna Bradshaw to speak on the 28 April as part of a panel discussion titled ‘Extraterritorial reach: are there no limits?’. The panel will address extraterritorial reach and whether there are limits on such for ambiguity in the laws of countries, the reasonable standard in U.S. Supreme Court antitrust decisions, and the various means […]
Dr. Anna Bradshaw to present at day two (April 25) of this conference in Washington at 11:20am. Anna is speaking on the ‘Recent Developments in EU & UK Sanctions and Enforcement and Exploring the Differences in Risk Management and Compliance’. To see the full conference agenda and to register click here.
The 2017 edition of Getting the Deal through: Anti-Corruption Regulation, is now available online. Click to view our chapter, page 185. Reproduced with permission from Law Business Research Ltd. Getting the Deal Through: Anti-Corruption Regulation 2017, (published in February 2017; contributing editor: Homer E Moyer Jr, Miller & Chevalier Chartered). For further information please visit https://gettingthedealthrough.com/area/2/anti-corruption-regulation-2017
Business Crime partner Neil Swift, explains the danger of a defendant commenting about a trial on social media platforms such as Twitter. Neil’s comments feature in a piece published by Bloomberg titled ‘Ex-Barclays Trader Tweets rather than testifies at trial.’ This piece discusses tweets from former trader, Stylianos Contogoulas’s personal twitter account during the time of the trial. Neil comments […]
Business Crime Associate, Miranda Ching, represents David Hughes, a British kayaking instructor accused of causing the death of Private Jamie Sawyer, during an adventure training exercise in March 2015. Acquitted in early March, Hughes has now returned to his family in the UK after 15 months, three months of which was spent in custody. Due […]
Business Crime partner, Hannah Laming is a keynote speaker at the 2017 Compliance Day conference organised by boutique law firm, Raczkowski Paruch. Hannah’s presentation titled ‘Compliance across borders: exterritorial aspects in practice’ will begin at 9:30am on March 21. For the full conference agenda, see here – Compliance Day Agenda
Business Crime Partner Jasvinder Nakhwal, is presenting at the 2017 UK Competition Conference, her presentation titled ‘The Interaction between Civil and Criminal Cartel Enforcement’ will discuss the following: Recent cases and record Cooperating with the CMA – options and implications for individuals and undertakings What is expected in internal investigations The use of Directors Disqualification […]
A former Halifax Bank of Scotland (HBOS) manager, along with a number of his associates, were recently given prison sentences for their part in a £245m loan scam. Jasvinder Nakhwal, partner at Peters & Peters, and legal researcher, Craig Hogg, explain the background to the case and consider the judgment. Read here. This article was first published on Lexis®PSL Corporate Crime on 10 February 2017. Click for […]
Peters & Peters Business Crime Of Counsel, Dr. Anna Bradshaw is speaking on day two of Infoline – Client Onboarding conference. Anna’s presentation titled ‘Dealing with Domestic PEPS’ will being at 2:55pm on Thursday 23 February. The purpose of this event is for all stakeholders to gain insight into how to best balance business needs and regulatory […]
Partner Jason Woodland to take part in the panel discussion for the Law Society, English Law Day Forum in Kyiv. The panel will discuss Dispute Resolution – Asset Tracing, how to proceed once you have a money arbitral award or court decision that is not being satisfied voluntarily. What needs to be done with the award/decision for […]
