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Results: 1-10 of 90

TI publishes papers on the Bribery Bill

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

Transparency International (TI) UK has published a paper entitled "Bribery Bill second reading - TI UK supports the Government's Bribery Bill as drafted and urges Parliament to enact it before the general election"

MoJ announces timetable for implementation of the Bribery Act 2010

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 20 2010

The Ministry of Justice (MoJ) has today announced the timetable for implementation of the Bribery Act 2010 and the production of guidance as to what are adequate procedures under the new corporate offence

Parliament discusses EU Sub-Committee's report on money laundering and financing of terrorism

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

On 7 December 2009, Members of the House of Lords discussed the EU Sub-Committee on Home Affairs' report on money laundering and the financing of terrorism, following a request from the committee calling on the government to investigate how piracy and laundering the proceeds of crime contribute to the financing of terrorism

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

FATF publishes report on the money laundering vulnerabilities of free trade zones

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

The Financial Action Task Force (FATF) has published a report entitled "Money Laundering Vulnerabilities of Free Trade Zones"

FSA bans insurance brokers for concealing criminal record from FSA

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

The FSA has banned Faraz Ahmed Siddique and Waqas Ahmed Siddique on the basis that they were not fit and proper persons in terms of honesty and integrity, and that therefore their approval to perform controlled functions at Aston Sterling Insurance should be withdrawn

The Bribery Act part 2: what are adequate procedures?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 31 2011

Following last autumn's consultation on the procedures which commercial organisations can put in place to prevent bribes being paid on their behalf, the Ministry of Justice (MoJ) has on 30 March 2011 published its final version of the guidance (the "Guidance"

FSA publishes small firms' financial crime review

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • June 3 2010

The FSA has published a review of small firms' implementation of anti-financial crime systems and controls

FSA returns £270,000 to victims of share fraud

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The FSA has recovered approximately £270,000 as a result of action taken against companies involved in a share fraud

Four charged in MoD contracts "corruption" case

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

Four individuals have been charged following the SFO's investigation into the conduct of a number of Ministry of Defence (MoD) employees and independent contractors involved in the provision and maintenance of MoD buildings in Northern Ireland