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Results: 1-10 of 60

Shah v HSBC: what duties do banks owe their customers when making SARs?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA

Transparency International issues anti-bribery guidance on due diligence for transactions

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • June 27 2012

Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"

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

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

Following a consultation on proposed changes to the Money Laundering Regulations 2007 (S.I. 20072156), HM Treasury has published: The Money Laundering (Amendment) Regulations 2012 (20122298) and explanatory memorandum; and The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the regulated sector) (No. 2) Order 2012 (20122299) and explanatory memorandum

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

TI publishes progress report on enforcement of OECD convention on foreign bribery

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • September 12 2012

Transparency International has published its 8th annual progress report on enforcement of the Organisation for Economic Cooperation and Development Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

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

TI publishes Corruption Perceptions index 2012

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • December 7 2012

Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI

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