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JMLSG publishes final amendments to its guidance on prevention of money launderingcombating terrorist financing

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

The Joint Money Laundering Steering Committee Group (JMLSG) has published the final amendments to Part I and Part II of its guidance on "Prevention of money launderingcombating terrorist financing: Guidance for the UK financial sector", following a review of the proposed amendments to Part I in August and Part II in September 2009

SFO to investigate Kaupthing hf

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

On 16 December 2009, the Serious Fraud Office (SFO) announced that it will commence an investigation into suspected fraud offences committed in the UK by Icelandic bank, Kaupthing hf

Six charged in £50 million mortgage fraud

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

The SFO has charged six individuals in relation to a number of high-value commercial mortgage frauds

Insider traders ordered to pay £180,000 in costs and disgorgement of profits

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 3 2009

Former General Counsel of TTP Communications Christopher McQuoid, and his father-in-law, James William Melbourne have been ordered to pay £180,000 in costs and disgorgement of profits

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

SFO charges three individuals in international commercial loans and rent fraud

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

Edward Davenport, Martin Riley and David Horsfall have been charged with conspiracy to defraud and money laundering offences following a SFO investigation, which involved companies operated by the individuals

Bribery Bill latest developments

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

The Bribery Bill had its second reading on 9 December 2009, during which the following issues were discussed: the government's commitment to take action against bribery; the impact of bribery and corrupt practices in developing countries; and the main provisions in the Bill

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

FSA imposes record fine against individual for market abuse

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

The FSA has fined Mehmet Sepil £967,005 for dealing in the shares of UK listed Heritage Oil Plc (Heritage) on the basis of inside information

Company charged over bribery and corruption

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

The SFO has announced that Innospec Limited (Innospec), a UK subsidiary of Innospec Inc. (a US NASDAQ listed company), has been charged in relation to corruption offences at the City of Westminster Magistrates' Court

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