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Results: 1-10 of 635

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

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

Recent developments in successor liability under the FCPA and UK Bribery Act

  • Ropes & Gray LLP
  • -
  • United Kingdom, USA
  • -
  • December 4 2014

On November 7, 2014, the Department of Justice (“DOJ”) issued a Foreign Corrupt Practices Act (“FCPA”) Opinion Procedure Release 14-02 (the “DOJ

Suing bribing competitors: Jalal Bezee Mejel Al-Gaood v Innospec Ltd

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • December 3 2014

Company A and B are competing to win a contract from a customer. Company A pays a bribe to win the contract. Does company B have a claim against

Interpol and the National Crime Agency

  • Corker Binning
  • -
  • Global, United Kingdom
  • -
  • December 1 2014

The recent case of T v National Crime Agency 2014 EWHC 3551 (Admin) offers a revealing glimpse into the frequently clandestine workings of Interpol

UBS AG (London branch) & Anor v Kommunale Wasserwerke Leipzig GMBGH 2014 EWHC 3615

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • November 20 2014

In a judgment handed down on 4 November 2014, Mr Justice Males considered arguments concerning bribery and conflict of interest and held UBS was

Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283

  • A&L Goodbody
  • -
  • Ireland, United Kingdom
  • -
  • May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah

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

  • Edwards Wildman Palmer 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

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

Asset recovery weapons: the civil freezing injunction

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • May 8 2013

In civil corruption cases, it is critical at the outset to secure the assets being claimed at the earliest stage. This can be achieved