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Results: 1-10 of 18

Morrison v National Australia Bank

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • July 1 2010

In a decision of great significance to non-US issuers and their shareholders, the US Supreme Court has clarified and restricted the extra-territorial application of the anti-fraud provisions of US federal securities laws

Corporate crime update April 2013 - United States

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • April 12 2013

Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced to serve 36 and 46 months in prison, respectively, for their roles in gaining

Alcoa and Alba resolve civil litigation

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • October 10 2012

Alcoa, the world's largest producer of primary aluminium and fabricated aluminium, has entered into a settlement with Aluminium Bahrain (Alba) to settle a lawsuit filed in the United States

Corporate crime update August 2013 - China, SE Asia & India

  • Herbert Smith Freehills LLP
  • -
  • China, India, Indonesia, Malaysia, Myanmar, Pakistan, Singapore, South Korea, Taiwan, USA, Vietnam
  • -
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009

Corporate Crime Update July 2013 - United States

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • July 16 2013

The New York Court of Appeal held that Bear Stearns is not barred from seeking D&O insurance coverage in circumstances where Bear Stearn’s customers

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

Corporate crime update - July 2012

  • Herbert Smith Freehills LLP
  • -
  • European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
  • -
  • July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

Asia anti-corruption report

  • Herbert Smith Freehills LLP
  • -
  • Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report

Corporate crime update

  • Herbert Smith Freehills LLP
  • -
  • Global, United Kingdom, USA
  • -
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA

High Court grants injunction against BAE settlement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • March 10 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