UK, Dutch Authorities Launch Probe Into Biodiesel Trading
Law360, London (May 16, 2019, 11:46 AM BST) -- Britain's top white collar cop said Thursday it is investigating biodiesel trading operations at a U.K. energy supplier and other entities alongside its counterparts in the Netherlands.
The Serious Fraud Office opened a joint investigation alongside Dutch authorities into Greenergy and said that five sites across the U.K., as well as additional sites in the Netherlands and Belgium, were searched on April 30.
Four people have been arrested and released without charge, the SFO added. It is not uncommon for the SFO to arrest and release individuals without charging them at the time.
Greenergy, a petrol and diesel supplier for automobiles, said...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!
Kirkland & Ellis LLP has redefined what it means to be the biggest of BigLaw — weighing in at 2,116 attorneys by year end 2018 and becoming the first firm since Law360 began tracking law firm head counts to top 2,000 U.S.-based attorneys.