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UK Supreme Court refuses to enforce US judgment made in insolvency proceedings against English resident defendants
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- November 1 2012
In Rubin v Eurofinance SA 2012 UKSC 46, the Supreme Court (by a majority of 4 to 1) reversed the Court of Appeal’s unanimous decision and held that the English court would not enforce a judgment made by the New York court in insolvency proceedings to which the defendant did not submit
SFO investigations, bribery and corruption
- Herbert Smith Freehills LLP
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- Australia, European Union, United Kingdom, USA
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- 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
Apple takes a bite out of Samsung in the United States (03 September 2012)
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- September 4 2012
Certain of Samsung's mobile phones and tablet devices (including the Galaxy SII and Galaxy Tab) infringed patents (including design patents), including in relation to scrolling and tap to zoom, and the design of the iPhone 3Gs front surface, its round corners and home button, and the home screen design and icon layout
HM Treasury and US tax authority release model agreement to implement FATCA in the UK and extend information sharing powers between the US and the UK
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- August 1 2012
HM Treasury (in conjunction with the governments of France, Germany, Italy and Spain together the 'FATCA Partners') have published the terms of a model agreement which they propose to enter into with the US government and which is intended to address concerns about FATCA compliance for financial institutions established in the FATCA Partner jurisdictions
Asia anti-corruption report
- Herbert Smith Freehills LLP
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- Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
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- July 19 2012
Welcome to the first edition of our Asia anti-corruption report
Corporate crime update - July 2012
- Herbert Smith Freehills LLP
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- European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
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- July 16 2012
The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP
General counsel update
- Herbert Smith Freehills LLP
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- China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
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- July 11 2012
This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas
Transparency International issues anti-bribery guidance on due diligence for transactions
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- June 27 2012
Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"
Corporate crime update
- Herbert Smith Freehills LLP
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- Global, United Kingdom, USA
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- June 15 2012
The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA
Market abuseinsider dealingFSA enforcement
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- May 4 2012
The SEC has secured a substantial settlement from three men involved in an insider trading case brought against a corporate lawyer, a middle man and a Wall Street trader
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