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Results: 1-10 of 11

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

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

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

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

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

Market manipulation: the curious case of Mr Hobbs

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • January 14 2013

In something of a reverse for the FSA, last month the Upper Tribunal directed that no action should be taken against Mr Hobbs, a trader whose conduct

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

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

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