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Results: 1-10 of 15

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 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

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

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

US SEC’s record-setting $276 million insider trading case

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • November 23 2012

The US Securities and Exchange Commission (SEC) announced that it had charged CR Intrinsic Investors LLC (a hedge fund advisory firm), Mathew Martoma (its former portfolio manager) and Dr Sidney Gilman, a medical consultant for an expert network firm, in relation to their role in an insider trading scheme

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

US Supreme Court rules that the SEC must bring enforcement actions within 5 years of the commission of misconduct (not when it was discovered)

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • March 1 2013

The US Supreme Court has ruled that a five-year statutory limitation period imposed under the US Code (28 U.S.C. 2462) runs from the date of