GIR June 2016

Pages: 48

ISBN: 2055-0502

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  • £100.00

Ever since the Serious Fraud Office concluded its first Deferred Prosecution Agreement with Standard Bank in late 2015, London lawyers have had the settlement under a microscope, trying to glean what they can from the judge’s decision.

In this issue, we take our own microscopes to the case. At GIR Live London in April, we invited a select group of panellists – including counsel to Standard Bank, Nicholas Purnell QC at Cloth Fair Chambers – to give their verdict on the DPA and to discuss the role of privilege in internal investigations.

In this edition:

  • Data security: Storing data on US servers may compromise investigations
  • Interview: Mark Livschitz – Bilfinger monitor
  • Telenor: 
    • Executives resign
    • Interview: Marianne Djupesland
  • Piercing the corporate veil: beneficial ownership registers not the answer
  • Siemens enters into US$43 million Israel NPA
  • Tabcorp to walk a cooperation “tightrope” in Cambodia bribery probe
  • Standard Bank DPA: 
    • First accounts: interview transcripts not required
    • What’s in a name?
  • Fokker DPA
  • GIR Live London: 
    • FCA won’t delegate investigations
    • Middle management targeted by new FCA regime
    • Disclosing first accounts could waive privilege, says Standard Bank QC
    • DPAs and Privilege
  • People news

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