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Results: 1-10 of 54

Ken Thorne Group brothers jailed

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • January 6 2010

Andrew Thorne, manager at the car dealership at Ken Thorne Group (KTG), has been sentenced after pleading guilty to four charges of theft contrary to section 1 of the Theft Act 1968, following a joint investigation into a £6 million asset stripping fraud by the SFO and South Wales Police

Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • February 16 2010

In December 2009, Hamblen J gave a summary judgment in the case of Shah and Another v HSBC Private Bank (UK) Limited against Mr Shah (and his wife

Shah v HSBC: High Court clarifies bank's duties to customers when making SARs

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers

Spector Photo Group and Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA)

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • February 16 2010

The European Court of Justice (ECJ) has published its judgment in the case of Spector Photo Group and Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA

Uberoi sentencing hearing

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • January 6 2010

Matthew Uberoi and his father, Neel Uberoi, were sentenced to 12 and 24 months' imprisonment respectively, for insider dealing on 10 December 2009

R v Innospec Limited SFO judicially criticised over Innospec global settlement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 13 2010

On 26 March 2010, Lord Justice Thomas handed down a sentencing judgment for Innospec Limited, which had pleaded guilty to charges of conspiracy to corrupt

BAE Systems Plc announces global settlement with US and UK

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • February 16 2010

The Serious Fraud Office (SFO) and the US Department of Justice (DoJ) have reached a global settlement with BAE Systems Plc (BAE Systems), after the company admitted to control failures in the way it ran its business globally

Former Vice President of DePuy International Ltd charged with corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • January 6 2010

The Serious Fraud Office (SFO) has announced that Robert John Dougall, former Vice President of Market Development at DePuy International Limited (DPI) has been charged with conspiracy to corrupt, contrary to the Criminal Law Act 1977

MEPs want to have their say on freezing of terrorists' bank accounts

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 6 2010

Members of the European Parliament (MEPs) have adopted a resolution in relation to the freezing of terrorists' bank accounts

TI welcomes new EU mandate to fight corruption

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 6 2010

Transparency International (TI) has welcomed the EU's inclusion of an anti-corruption stipulation in its new five-year plan for the EU's Justice and Home Affairs Stockholm Programme

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