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Results: 1-10 of 99

Iran sanctions update: new EU measures in force

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 4 2013

On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU sanctions

TI publishes Corruption Perceptions index 2012

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • December 7 2012

Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI

SEC enforcement actions and developments

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • October 10 2012

The SEC has issued a staff report intended to help broker-dealers to safeguard confidential information from misuse, such as insider dealing

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

The SFO has published revised policies in relation to facilitation payments, business expenditure (hospitality) and corporate self-reporting

FCPA enforcement cases

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • October 10 2012

The SEC has charged Tyco International Ltd with violating the Foreign Corrupt Practices Act by allowing subsidiaries to arrange illicit payments to foreign officials in more than a dozen countries

Market abuseinsider dealingFSA enforcement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • 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

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

Following a consultation on proposed changes to the Money Laundering Regulations 2007 (S.I. 20072156), HM Treasury has published: The Money Laundering (Amendment) Regulations 2012 (20122298) and explanatory memorandum; and The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the regulated sector) (No. 2) Order 2012 (20122299) and explanatory memorandum

TI publishes progress report on enforcement of OECD convention on foreign bribery

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • September 12 2012

Transparency International has published its 8th annual progress report on enforcement of the Organisation for Economic Cooperation and Development Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

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

Deferred Prosecution Agreements consultation one week to go!

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 31 2012

On 17 May 2012 the Ministry of Justice published a consultation paper 'Consultation on a new enforcement tool to deal with economic crime committed by commercial organisations: Deferred prosecution agreements'

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