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Results: 1-10 of 599

When are a Judge’s findings admissible in ACCA disciplinary proceedings?

  • Burges Salmon LLP
  • -
  • United Kingdom
  • -
  • September 10 2014

The findings of a judge in court proceedings concerning the behaviour of an ACCA member may give rise to, or at least be relevant to, subsequent

Serious Fraud Office secures first contested conviction for overseas corruption

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • September 10 2014

A court in the United Kingdom recently sentenced four former employees of Innospec, Ltd. for conspiracy to commit corruption. Two of the four

Attribution of knowledge: does it depend on the identity of the victim?

  • McCarthy Tétrault LLP
  • -
  • United Kingdom
  • -
  • October 14 2013

In Jetivia SA & Anor v Bilta (UK) Ltd & Ors, the England and Wales Court of Appeal confirmed and clarified the circumstances in which a director's

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

Fraud watch summer - 2014

  • Hill Dickinson LLP
  • -
  • Iceland, United Kingdom
  • -
  • September 1 2014

The civil justice reforms introduced the concept of qualified one way Costs shifting (QOCS) for personal injury claims. CPR 44.13-17 limits The

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over 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

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

R v Innospec Limited - Serious Fraud Office judicially criticised over Innospec global settlement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 31 2010

On 26 March 2010, Lord Justice Thomas, at Southwark Crown Court handed down a sentencing judgment for Innospec Limited who had pleaded guilty to charges of conspiracy to corrupt

British construction company to pay £6.55m in connection with overseas bribery offences, as the SFO asks UK corporates to self-report corruption issues

  • Mayer Brown LLP
  • -
  • United Kingdom
  • -
  • September 25 2009

Mabey & Johnson Ltd, a British company which manufactures bridge equipment, pleaded guilty at Southwark Crown Court to a series of corruption offences committed overseas and is to pay a total of £6.55m in connection with these offences