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Results: 1-10 of 106

EU Council publishes EU's priorities for fighting financial crime

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • September 3 2009

The EU Council has published the EU's priorities for fighting financial crime

Insider traders ordered to pay £180,000 in costs and disgorgement of profits

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 3 2009

Former General Counsel of TTP Communications Christopher McQuoid, and his father-in-law, James William Melbourne have been ordered to pay £180,000 in costs and disgorgement of profits

Iran sanctions update: new EU measures in force

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 4 2013

On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU sanctions

Four charged in MoD contracts "corruption" case

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

Four individuals have been charged following the SFO's investigation into the conduct of a number of Ministry of Defence (MoD) employees and independent contractors involved in the provision and maintenance of MoD buildings in Northern Ireland

FSA returns £270,000 to victims of share fraud

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The FSA has recovered approximately £270,000 as a result of action taken against companies involved in a share fraud

FSA finalises new framework for financial penalty-setting

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The FSA has published a Policy Statement (PS104) entitled: "Enforcement financial penalties - feedback on CP0919"

FSA imposes record fine against individual for market abuse

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The FSA has fined Mehmet Sepil £967,005 for dealing in the shares of UK listed Heritage Oil Plc (Heritage) on the basis of inside information

Company charged over bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The SFO has announced that Innospec Limited (Innospec), a UK subsidiary of Innospec Inc. (a US NASDAQ listed company), has been charged in relation to corruption offences at the City of Westminster Magistrates' Court

OFT consultation on supervision of estate agents and credit lenders under the Money Laundering Regulations 2007 and fee structure

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The Office of Fair Trading (OFT) has published a consultation on its future approach to supervising estate agents and certain credit lenders under the Money Laundering Regulations 2007 and the appropriate fee structure

FSA fines and bans mortgage broker for submitting fraudulent mortgage applications

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The FSA has fined Dele MacAulay £115,157 for knowingly submitting fraudulent mortgage applications for himself, his wife and his brother

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