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Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, Thailand, United Kingdom, USA, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Corporate Crime Update - February 2016 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • February 29 2016

Sweett Group PLC has been sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office (SFO


Corporate crime monthly update - November
  • Herbert Smith Freehills LLP
  • United Arab Emirates, United Kingdom, China, European Union, India, Indonesia, Middle East, South Korea
  • November 21 2013

Welcome to the November 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Sentencing Council Guideline in relation to fraud, bribery and money laundering offences comes into effect
  • Herbert Smith Freehills LLP
  • United Kingdom
  • October 1 2014

The Definitive Guideline on Fraud, Bribery and Money Laundering, which includes specific guidelines for Corporate Offenders, takes effect for all


Sentencing Council guideline for corporate offenders
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 18 2014

The Sentencing Council published its definitive Guideline for sentencing corporate offenders convicted of fraud, bribery and money laundering


Recent developments relevant to deferred prosecution agreements
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 9 2013

As we have previously reported, recently announced consultations bring Deferred Prosecution Agreements ("DPAs") one step closer to becoming a reality


SFO investigations, bribery and corruption
  • Herbert Smith Freehills LLP
  • United Kingdom, USA, Australia, European Union
  • 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


Sanctions imposed on Libya by the United Nations, the European Union and the UK
  • Herbert Smith Freehills LLP
  • European Union, Global, Libya, United Kingdom
  • March 7 2011

On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK


The FCA's financial crime priorities
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 16 2013

The Financial Conduct Authority ("FCA") recently published two documents which provide additional information about its current supervisory and


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