by Owen van der Wal | May 24, 2023 | Uncategorized
The UK Government has announced a new corporate criminal offence of failing to prevent fraud to hold large organisations liable for fraud committed by their associates. In this blog, Robert Gradel discussed the new offence.
by irfani | Apr 24, 2023 | Uncategorized
eDiscovery has long been utilised in Competition Law investigations. In this article, Mathieu van Ravenstein looks at the reasons for, and benefits of, using eDiscovery in a more pre-emptive fashion for the purposes of regulatory compliance monitoring.
by irfani | Mar 30, 2023 | Uncategorized
The UK’s Serious Fraud Office (SFO) are in the news again, following the collapse of another prosecution due to disclosure failings. The case concerned allegations against three former executives of G4S related to electronic monitoring contracts, and follows the...
by irfani | Mar 30, 2023 | Uncategorized
The case of Cabo Concepts Limited v MAG Entertainment UK Limited has sent shockwaves through the eDiscovery world (well at least in the UK!). In Cabo, the defendant and their lawyers were heavily criticised for their eDiscovery processes, and costs of close to...
