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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

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

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