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Fraud, bribery and corruption
- Herbert Smith Freehills LLP
- -
- United Kingdom, USA
- -
- May 4 2012
David Green CB QC has started his role as the new Director of the SFO
How will the US "galleon" insider dealing cases impact the FSA's approach?
- Herbert Smith Freehills LLP
- -
- United Kingdom, USA
- -
- November 17 2011
Last month, the United States Securities and Exchange Commission (SEC) secured a record sentence against Raj Rajaratnam the founder of Galleon hedge fund, of eleven years for insider dealing
Morrison v National Australia Bank
- Herbert Smith Freehills LLP
- -
- United Kingdom, USA
- -
- July 1 2010
In a decision of great significance to non-US issuers and their shareholders, the US Supreme Court has clarified and restricted the extra-territorial application of the anti-fraud provisions of US federal securities laws
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- Jurisdiction - USA

- Jurisdiction - United Kingdom

- Workarea - Capital Markets

- Workarea - White Collar Crime

- Firm Name - Herbert Smith Freehills LLP

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