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Results: 1-6 of 6

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

Extension of the Miranda warning to the EU: a revolution in (Belgian) criminal procedure

  • NautaDutilh
  • -
  • Belgium, European Union, USA
  • -
  • December 9 2010

Criminal law could be considered an unlikely area of interest for business lawyers

Clients in cross-border investigations: considerations relating to privilege

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • European Union, USA
  • -
  • August 2 2012

This era of instantaneous cross-border communication and commerce has brought with it a corresponding increase in the application of the white-collar criminal laws of various countries to companies’ international operations

United States-European Union convergence on insider trading standard

  • Richards Kibbe & Orbe LLP
  • -
  • European Union, USA
  • -
  • January 8 2010

While legal theorists have long debated the differences between U.S. insider trading law, as defined by the U.S. courts and the U.S. Securities and Exchange Commission (“SEC”), and the European Union (“EU”) Market Abuse Directive (“MAD”), a recent EU high court ruling suggests that those differences may be disappearing

Corporate crime update - July 2012

  • Herbert Smith Freehills LLP
  • -
  • European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
  • -
  • July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

International Trade and Technology Transfer Reporter IT3: 2012 Issue 2

  • Squire Sanders
  • -
  • European Union, USA
  • -
  • November 29 2012

“Breakneck speed” might be an overstatement, but it cannot be denied that achieving broad export control reform as envisioned by the Obama Administration requires a massive undertaking involving many complex issues that it will take considerable time to work through and finally resolve

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