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ANALYSIS: Time is of the essence for law firms when responding to allegations that fraud has been committed by a partner, particularly where client money is involved. 14 Nov 2018
The Serious Fraud Office (SFO) will not appeal to the Supreme Court last month's ruling that documents generated in connection with an investigation into the Eurasian Natural Resources Corporation (ENRC) were protected by litigation privilege, it has confirmed.... 03 Oct 2018
This guide was last updated in September 2018.
Documents sought by the Financial Reporting Council (FRC) from Sports Direct in connection with an FRC investigation into Sports Direct's auditor must be handed over, the High Court has ruled. 17 Sep 2018
Internal documents generated by the Eurasian Natural Resources Corporation (ENRC) in connection with a Serious Fraud Office (SFO) investigation into allegations of fraud, bribery and corruption were protected by litigation privilege, the Court of Appeal has... 05 Sep 2018
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