We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 360

Corporate crime update - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • April 12 2013

An Edinburgh solicitor has been jailed for four years for his role in the laundering of £1.8m. Richard Housley was also convicted of income tax fraud

FSA fines Aon Limited £5.25 million for failing to effectively manage corruption risk

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • January 20 2009

The FSA has fined Aon Limited ("Aon") £5.25 million for systems and controls failures in relation to its management of corruption risk associated with payments to third parties in high risk jurisdictions

SFO Annual Report 2008-2009

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

The Serious Fraud Office has published its Annual Report 2008-09

FSA publishes Scale and Impact of Financial Crime webpage

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

The FSA has published a Scale and Impact of Financial Crime webpage and two academic papers on the subject

SOCA 'to reject money laundering feedback plan'

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

SOCA has announced that it will be rejecting a recommendation made by the House of Lords European Committee on providing solicitors and other professionals with feedback when they make suspicious activity reports (SARs

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

Overview of the English anti-corruption regime

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 14 2008

The English authorities are under pressure from the OECD to bring prosecutions for corruption against UK companies and entities involving foreign public officials

Rogue trading: a poignant reminder of the importance of financial crime risk management and systems and controls

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 30 2008

The recently discovered incidents of rogue trading are a poignant reminder of the importance of risk management and systems and controls

Dealing with increased exposure to fraud in the financial downturn

  • Herbert Smith Freehills LLP
  • -
  • Japan
  • -
  • May 23 2009

In times of financial downturn and diminishing returns, complicated corporate frauds that were previously hidden by the previous successful expansion of a business often emerge

SOCA annual report 2008-9

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

The Serious Organised Crime Agency has published its annual report 2008-9

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy