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Ten Top Tips For Conducting Internal Investigations

In July of 2021, the International Bar Association Global Employment Institute issued a report which outlined how internal company investigations are taking on unprecedented importance, with businesses seemingly under more and more scrutiny to stamp out bad behaviour. Conducting an internal investigation, regardless of how it originates, can seem daunting. Mistakes might delay outcomes and

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Significant Court of Appeal Judgment on Litigation Involving Parties Subject to Russia Sanctions

On 6 October 2023, the Court of Appeal handed down judgment in Mints & Ors v PJSC National Bank Trust & Anor [2023] EWCA Civ 1132, a case connected to the long-running litigation brought by two state-owned Russian banks against the second claimant’s co-founder and members of his family, among others. The proceedings are some

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Germany’s Long Way to Class Actions – The Implementation of the EU Directive on Representative Actions for the Protection of the Collective Interests of Consumers

Class actions are historically unfamiliar to German civil procedural law. Transferring the findings and evaluations of a single model case to various cases with a similar background contradicts a cornerstone principle of German civil procedural law – that the assertion of claims on behalf of a third party is prohibited.