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Market abuseinsider dealingFSA enforcement
- Herbert Smith Freehills LLP
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- United Kingdom
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- 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
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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
Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
- Herbert Smith Freehills LLP
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- United Kingdom
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- May 22 2012
The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers
Nigel Thorne required to repay payments made to his family
- Herbert Smith Freehills LLP
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- United Kingdom
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- June 3 2010
On 28 May 2010, Southwark Crown Court ordered Nigel Thorne to pay £198,090
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
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
Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 12 2010
Last year, HSBC was successful in obtaining summary judgment on a claim brought by one of its customers, Mr Shah (and his wife
Insider traders ordered to pay £180,000 in costs and disgorgement of profits
- Herbert Smith Freehills LLP
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- United Kingdom
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- 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
Current Search
- Workarea - Litigation
- Workarea - White Collar Crime
- Jurisdiction - United Kingdom
- Author - Daniel Hudson
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