Herbert Smith Freehills LLP | Australia, European Union, United Kingdom, etc. | 5 Sep 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.
Herbert Smith Freehills LLP | Global, United Kingdom, USA | 15 Jun 2012
The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA).
Herbert Smith Freehills LLP | United Kingdom, USA | 4 May 2012
The SEC has secured a substantial settlement from three men involved in an insider trading case brought against a corporate lawyer, a middle man and a Wall Street trader.
Herbert Smith Freehills LLP | United Kingdom, USA | 10 Mar 2010
In February 2010, the Serious Fraud Office (SFO) and the US Department of Justice (DoJ) both announced details of settlements with BAE Systems plc (BAE) in a groundbreaking global agreement.