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SFO investigations, bribery and corruption
- Herbert Smith Freehills LLP
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- Australia, European Union, United Kingdom, USA
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- 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
- Herbert Smith Freehills LLP
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- Global, United Kingdom, USA
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- June 15 2012
The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA
Market abuseinsider dealingFSA enforcement
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- May 4 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
