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Results: 1-10 of 78

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

Following a consultation on proposed changes to the Money Laundering Regulations 2007 (S.I. 20072156), HM Treasury has published: The Money Laundering (Amendment) Regulations 2012 (20122298) and explanatory memorandum; and The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the regulated sector) (No. 2) Order 2012 (20122299) and explanatory memorandum

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

The SFO has published revised policies in relation to facilitation payments, business expenditure (hospitality) and corporate self-reporting

Market abuseinsider dealingFSA enforcement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

The Wheatley Review of LIBOR, which was commissioned by HM Treasury to review the London Inter-Bank Offered Rate, has issued its final report

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • 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

Deferred Prosecution Agreements consultation one week to go!

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 31 2012

On 17 May 2012 the Ministry of Justice published a consultation paper 'Consultation on a new enforcement tool to deal with economic crime committed by commercial organisations: Deferred prosecution agreements'

Transparency International issues anti-bribery guidance on due diligence for transactions

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • 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
  • -
  • Global, United Kingdom, USA
  • -
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA

FSA fines bank and its former MLRO for failure to comply with anti-money laundering requirements

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 31 2012

In May 2012 the FSA issued Final Notices fining Habib Bank AG Zurich (“Habib”) £525,000 for failure to take reasonable care to establish and maintain adequate anti-money laundering (“AML”) systems and controls and fining its former Money Laundering Reporting Officer (“MLRO”) Syed Hussain £17,500 for failure to take reasonable steps to ensure that Habib complied with relevant AML requirements

Shah v HSBC: High Court clarifies bank's duties to customers when making SARs

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers

Temporary suspension of sanctions against BurmaMyanmar

  • Herbert Smith Freehills LLP
  • -
  • European Union, Myanmar, United Kingdom
  • -
  • May 16 2012

On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the bulk of the restrictive measures applied to BurmaMyanmar in various forms since 1996

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