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Insider traders ordered to pay £180,000 in costs and disgorgement of profits
- Herbert Smith Freehills LLP
- -
- United Kingdom
- -
- September 3 2009
Former General Counsel of TTP Communications Christopher McQuoid, and his father-in-law, James William Melbourne have been ordered to pay £180,000 in costs and disgorgement of profits
High Court grants injunction against BAE settlement
- Herbert Smith Freehills LLP
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- United Kingdom, USA
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- 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
Nigel Thorne required to repay payments made to his family
- Herbert Smith Freehills LLP
- -
- United Kingdom
- -
- June 3 2010
On 28 May 2010, Southwark Crown Court ordered Nigel Thorne to pay £198,090
R v Innospec Limited SFO judicially criticised over Innospec global settlement
- Herbert Smith Freehills LLP
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- United Kingdom
- -
- April 13 2010
On 26 March 2010, Lord Justice Thomas handed down a sentencing judgment for Innospec Limited, which had pleaded guilty to charges of conspiracy to corrupt
FSMT confirms research analyst and friend committed market abuse
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 16 2010
The Financial Services and Markets Tribunal (FSMT) has found that Robin Chhabra and his friend, Sameer Patel committed market abuse when using inside information to carry out a series of profitable spread bets
Parliament introduces emergency legislation following Supreme Court ruling
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 16 2010
On 27 January 2010, the Supreme Court delivered its judgment in the case of HM Treasury v Ahmed and Others
Spector Photo Group and Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA)
- Herbert Smith Freehills LLP
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- European Union
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- February 16 2010
The European Court of Justice (ECJ) has published its judgment in the case of Spector Photo Group and Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA
Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 16 2010
In December 2009, Hamblen J gave a summary judgment in the case of Shah and Another v HSBC Private Bank (UK) Limited against Mr Shah (and his wife
Market abuseinsider dealingFSA enforcement
- Herbert Smith Freehills LLP
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- United Kingdom
- -
- October 10 2012
The Wheatley Review of LIBOR, which was commissioned by HM Treasury to review the London Inter-Bank Offered Rate, has issued its final report
SFO investigations, bribery and corruption
- Herbert Smith Freehills LLP
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- 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
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- Author - Nichola Peters
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