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Results: 1-10 of 16

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
  • -
  • 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

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
  • -
  • 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
  • -
  • United Kingdom
  • -
  • 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

Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • 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

Gale and Another v SOCA (2011)

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • November 15 2011

In civil recovery proceedings, the Court was permitted to adopt a civil standard of proof (on the balance of probabilities) as opposed to adopting the criminal standard (beyond reasonable doubt

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

Market abuseinsider dealingFSA enforcement

  • Herbert Smith Freehills LLP
  • -
  • 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

Shah v HSBC: Court of Appeal rules that identity of employees making money laundering reports can be redacted when disclosing documents in litigation

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 24 2011

This ruling is the latest development in the ongoing Shah v HSBC saga, proceedings brought by Mr Shah and his wife, two Zimbabwean-based customers of HSBC Private Bank (UK) Limited ("HSBC"), for losses allegedly caused as a result of delays whilst HSBC's requests for consent under the Proceeds of Crime Act 2002 ("POCA") were pending with the Serious Organised Crime Agency ("SOCA"

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