DPAs Tag

The International Academy of Financial Crime Litigators held its spring conference in London. Fellows of the Academy enjoyed a pre-conference dinner at the Law Society's Six Clerks on 28 May, hosted by Anand Doobay of Boutique Law. Hot topics, including corporate criminal liability for bribery,...

The Five Member Court of Appeal Athens returned its judgment on 22.1.2024 after a multimonth trial hearing against 11 defendants involving healthcare professionals, J&J /DePuy officers, and agents on fraud, bribery and money laundering charges in relation to the purchase of orthopedic products by Greek...