Continue reading "Anti-Corruption: Conducting cross-border investigations"
Anti-Corruption: Conducting cross-border investigations
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Bolton School v Evans [2006] EWCA (Civ) 1653
- City of Ontario v Quon 130 S Ct 2619; 177 L Ed 2d 216 (2010)
- Crisp v Apple Retail (UK) Ltd [2011] ET/1500258/11
- DeGuelle v Camilli No 10-2172; 2011 US App LEXIS 24868 (7th Cir Dec 15 2011)
- Gucci America Inc v Guess Inc 271 FRD 58 65 (SDNY 2010) and 09 CV 04373 (SDNY Jan 3 2011)
- Halford v UK [1997] ECHR 32
- Madanes v Madanes 199 FRD 135 (SDNY 2001)
- Niemietz v Germany [1993] 16 EHRR 97
- Serco Ltd v Lawson [2006] UKHL 3
- Three Rivers District Council v Bank of England (No 5) [2003] EWHC 2565 (Comm)
- Three Rivers District Council v Bank of England (No 5) [2003] QB 1556
- United States v United Shoe Machinery Corp 89 F Supp 357; 358-59 (D Mass 1950)
- Upjohn Co v US 449 US 383; 389; 101 S Ct 677; 66 L Ed 2d 584 (1981)
- Villanueva v Core Labs NV; ARB No. 09-108 (Dec 22 2011)
- Williams v American Airlines ARB Case No 09-918 (Dec 10 2010)