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Results: 1-10 of 246

Global employment, pensions and incentives newsletter

  • Herbert Smith Freehills LLP
  • -
  • Africa, Australia, China, European Union, France, Hong Kong, Japan, Russia, Singapore, Spain, United Kingdom, USA
  • -
  • April 15 2014

Most of the labour codes in force in francophone sub-Saharan Africa contain provisions which seek to prevent unfair competition practices among

Corporate Crime Update - April 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 14 2014

The Joint Money Laundering Steering Group (JMLSG) has published its final guidance for consumer credit firms relating to their compliance with their

Corporate Crime Update - March 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 19 2014

Deferred Prosecution Agreements ("DPAs") have been made available in the UK from 24 February 2014. DPAs are an alternative to criminal prosecution

English High Court affirms basis upon which it will prevent a call being made under an on-demand bond

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 3 2014

In our March 2013 newsletter we explained, amongst other things, the characteristics of an "on-demand" (as opposed to a "conditional") bond provided

Corporate crime update February 2014 - United KingdomEurope

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • February 25 2014

Transparency International have launched a policy paper entitled 'Closing down the safe havens: ending impunity for corrupt individuals by seizing

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

Corporate crime update December 2013 - United KingdomEurope

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • December 24 2013

HM Treasury (HMT) has published its anti-money laundering and counter-terrorist finance supervision report 2012-13. This is the third annual

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

Corporate crime update November 2013 - United Kingdom Europe

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • November 21 2013

HM Treasury has published an updated anti-money laundering (AML) and counter-terrorist financing (CTF) Advisory Notice, in response to the recent