DLA PIPER UK LLP
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Recent Articles about DLA PIPER UK LLP
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2025-05-11 (gestion.pe)
Money laundering: They first condemn a company in Peru for lack of controls, compliance, criminal responsibility | Economy |
The ruling imposed a criminal fine close to S/ 7 million, seizures and disqualifications. What is the scope of this decision, which could mark a precedent for other corporate investigations?
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2025-04-21 (chicagobusiness.com)
Jonathan King | Notable Litigators & Trial Attorneys 2025 | Crain's Chicago Business
Scope of work: King co-chairs DLA Piper's global investigations practice, focusing on white-collar crime and the Foreign Corrupt Practices Act. He has led cross-border investigations and successfully resolved matters with the DOJ, SEC and international anti-corruption authorities.
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2025-01-13 (bloomberglaw.com)
California Shows Path to States Stepping Up for FCPA Enforcement
DLA Piper's Jeffrey Tsai, John Hillebrecht, and Aurélie Ercoli write that California's broad unfair competition law creates a broad framework for the state to use to enforce the Foreign Corrupt Practices Act.
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2025-01-13 (diritto.it)
Theft of goods: illegitimate disciplinary dismissal if it has expired
The disciplinary dismissal of a worker who has stolen goods - expired and of modest value - from the employer's supply is illegitimate.
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2022-08-26 (internationaltaxreview.com)
Eddie Ahn | International Tax Review
Eddie Ahn of DLA Piper Australia provides an update on the Minerva Financial Group v Federal Commissioner of Taxation case, which considered the application of Australia's general anti-avoidance rules to a business restructure.
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2022-03-15 (icij.org)
Baker McKenzie, a go-to firm for Kremlin-linked companies, now says it's leaving Russia - ICIJ
America’s largest law firm advised sanctioned Russian companies, including a military weapons maker, banks and an energy giant, a Pandora Papers investigation revealed.
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2015-06-23 (mediafax.ro)
Conference: DLA Piper - Innovative drugs, affected by new orders regarding prices
The new regulations of the Ministry of Health affect the free competition between innovative and generic drugs and restricts excessively and disproportionately the economic freedom of the owners of the market authorizations of innovatives, the lawyer Alina Lăcătuş (DLA Piper) appreciates.
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