White Collar Crime

14 June 2021

Public Complaints and Anti-corruption Commission Law 2021

The Lagos State House of Assembly recently passed the Public Complaints and Anti-corruption Bill. According to the state government, the objective of the law is to deepen the culture of accountability and transparency in the expenditure of appropriated public funds generated in Lagos. However, there is speculation that its real intention is to protect high-profile individuals presently being prosecuted or investigated by federal agencies in relation to alleged offences concerning Lagos state assets.

Babajide Oladipo Ogundipe Authors: Babajide Oladipo Ogundipe | Olamide Aleshinloye

Nigeria | Sofunde Osakwe Ogundipe & Belgore

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Recent updates

Underwriters' liability for false statements made in IPO

John Lane Authors: John Lane | Takashi Ohno

Japan | Nagashima Ohno & Tsunematsu

Second Circuit doubles down on insider trading liability for corporate outsiders

Ann C Kim Authors: Ann C Kim | James G McGovern | Matthew C Sullivan | Rupinder Garcha

USA | Hogan Lovells

Whistleblower Protection Act: new compliance requirements

Claudia Hamm Author: Claudia Hamm

Germany | Arnecke Sibeth Dabelstein

Upcoming event

GIR Live: London

Tuesday 29th June 2021

The 6th edition of GIR Live: London. Key topics include: Crisis management – from all sides and KBR and Brexit: where now for UK enforcers?

For more details please visit: