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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

Shah v HSBC: what duties do banks owe their customers when making SARs?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA

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

R v Innospec Limited - Serious Fraud Office judicially criticised over Innospec global settlement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 31 2010

On 26 March 2010, Lord Justice Thomas, at Southwark Crown Court handed down a sentencing judgment for Innospec Limited who had pleaded guilty to charges of conspiracy to corrupt

The Bribery Act - the new offences and their impact on private equity

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 28 2010

The long awaited Bribery Act received Royal Assent on 8 April and the Ministry of Justice has recently announced that the Act will come into force in April 2011

HMRC publish MLR 100 - money laundering regulation (MLR) application for registration

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 28 2011

The HM Revenue & Customs (HMRC) has published an updated form MLR100 - Money Laundering Registration - Application for registration

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

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

UK FCA consults on change to rules requiring reporting of suspicious transactions (market abuse)

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 18 2013

Tucked away in chapter 4 of Quarterly Consultation No.2 is the FCA's proposal to clarify the requirement for firms to submit suspicious transaction

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