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Sentencing Council guideline for corporate offenders

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • February 18 2014

The Sentencing Council published its definitive Guideline for sentencing corporate offenders convicted of fraud, bribery and money laundering

Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • December 1 2013

In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML

Corporate crime monthly update - November

  • Herbert Smith Freehills LLP
  • -
  • China, European Union, India, Indonesia, Middle East, South Korea, United Arab Emirates, United Kingdom
  • -
  • November 21 2013

Welcome to the November 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

UK printing company and executives charged with corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 25 2013

On 23 October Smith & Ouzman Limited, a UK based printing company, appeared in court on charges brought by the Serious Fraud Office ("SFO"). The

FCA confirms how it will use new powers to publicise warning notices

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 21 2013

On 15 October 2013, the FCA published its Policy Statement (PS139) on the publication of information about warning notices under its new powers (see

SFO brings first Bribery Act charges

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 2 2013

The Serious Fraud Office ("SFO") had its first day in court in a Bribery Act prosecution on 24 September 2013, with three of four defendants

Corporate crime update September 2013 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 20 2013

On 8 August 2013 the Financial Conduct Authority ("FCA") issued a Final Notice against Guaranty Trust Bank (UK) Limited ("GTBUK"), the fifth in a

The FCA's financial crime priorities

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • August 16 2013

The Financial Conduct Authority ("FCA") recently published two documents which provide additional information about its current supervisory and

FCA fines bank for anti-money laundering failings

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • August 13 2013

On 8 August 2013 the Financial Conduct Authority ("FCA") issued a Final Notice against Guaranty Trust Bank (UK) Limited ("GTBUK"), the fifth in a

Recent developments relevant to deferred prosecution agreements

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 9 2013

As we have previously reported, recently announced consultations bring Deferred Prosecution Agreements ("DPAs") one step closer to becoming a reality