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Corporate Crime Update October 2014 - United KingdomEurope

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 17 2014

The African Development Bank (AfDB) has banned a British education equipment and training company from doing business with it for 30 months because of

Sentencing Council Guideline in relation to fraud, bribery and money laundering offences comes into effect

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 1 2014

The Definitive Guideline on Fraud, Bribery and Money Laundering, which includes specific guidelines for Corporate Offenders, takes effect for all

Corporate Crime Update September 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 11 2014

HM Treasury has approved HMRC's updated anti money laundering guidance. The updated guidance is designed to assist businesses to meet their

Corporate crime update - July 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • August 4 2014

U.K. Prosecutors have announced that former News of the World editor Andy Coulson will face retrial over charges relating to alleged corruption of

Corporate crime update - July 2014 - Middle East

  • Herbert Smith Freehills LLP
  • -
  • Middle East, United Kingdom
  • -
  • July 31 2014

The UK SFO confirmed that it made a number of arrests in connection with its probe into GPT Special Project Management Ltd (GPT), a subsidiary of

Court of Appeal confirms account of profits available as remedy for dishonest assistance

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 17 2014

Some, if not quite born trustees, are appointed as such at the outset of a trust. Some achieve trusteeship at some later stage. And some have some

Corporate Crime Update - June 2014 - United Kingdom and Europe

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • June 30 2014

New laws announced in the Queen's Speech revealed the British Government's intention to fight corruption by establishing a register of company

Corporate Crime Update - May 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • European Union, Ukraine, United Kingdom
  • -
  • May 31 2014

The Executive Board of the International Monetary Fund (IMF) haspublished a review of recent developments in anti-money laundering and combating the

A successful judicial review will not necessarily lead to success in related private law proceedings

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 29 2014

The Court of Appeal in (1) Robert Tchenguiz (2) R20 Ltd v Director of the Serious Fraud Office 2014 EWCA Civ 472 has held that where search warrants

Corporate crime and investigations conference

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 29 2014

In his opening remarks Herbert Smith Freehills partner Rod Fletcher (London) highlighted the increased risks and complexity faced by corporates in