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Results: 1-10 of 656

Smith and Ouzman Ltd: two sentenced for foreign bribery

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • February 16 2015

Two former employees of Smith & Ouzman Ltd ("SO") were sentenced at Southwark Crown Court yesterday for foreign bribery offences. SO is an

Shah v HSBC: what duties do banks owe their customers when making SARs?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA

Jail for UK directors and corporate sentencing to come

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • February 13 2015

The prosecution of Smith and Ouzman Ltd. for bribery is winding to a close, with the sentencing of two directors of the company for corruption. See

Financial litigation roundup - Autumn 2014

  • RPC
  • -
  • Hong Kong, Singapore, United Kingdom
  • -
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

  • Locke Lord LLP
  • -
  • United Kingdom
  • -
  • May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

Market abuse update

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • -
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

West, Whale & Stone: the SFO's first successful prosecution under the Bribery Act 2010

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • December 8 2014

In Southwark Crown Court this morning, three individuals prosecuted by the Serious Fraud Office for fraud and corruption offences, including offences

New corruption convictions in the UK and the USA

  • Holman Fenwick Willan LLP
  • -
  • Global, United Kingdom, USA
  • -
  • January 14 2015

Following our Briefing of 19 December 2014, which focussed on the UK Government's new Anti-Corruption Plan and the conviction of two individuals in

Alstom corruption charges receive initial review by English criminal court

  • Debevoise & Plimpton LLP
  • -
  • United Kingdom
  • -
  • September 27 2014

On 9 September 2014, an English magistrates' court reviewed the charges brought by the Serious Fraud Office ("SFO") against Alstom Network UK Ltd

Mutual legal assistance in corruption cases: a guidance note

  • Locke Lord LLP
  • -
  • Global, United Kingdom
  • -
  • May 8 2013

The laundering of the proceeds of corruption does not stop at borders. Nor then can the investigation and prosecution of corruption. Countries