We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 93

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


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


New sanctions against the Iranian financial sector
  • Herbert Smith Freehills LLP
  • Iran, United Kingdom
  • November 22 2011

HM Treasury on Monday 21 November 2011 imposed new financial prohibitions on dealings with the Iranian banking sector, the Financial Restrictions (Iran) Order 2011 (20112775) (the "Direction"


Financial sanctions: Al-Qaida EU No 10812011
  • Herbert Smith Freehills LLP
  • United Kingdom
  • November 15 2011

Amendments to the list of those designated by the 2002 sanctions have been made


Gale and Another v SOCA (2011)
  • Herbert Smith Freehills LLP
  • United Kingdom
  • November 15 2011

In civil recovery proceedings, the Court was permitted to adopt a civil standard of proof (on the balance of probabilities) as opposed to adopting the criminal standard (beyond reasonable doubt


Financial sanctions: Afghanistan EU no 10492011
  • Herbert Smith Freehills LLP
  • United Kingdom
  • November 15 2011

Amendments to the list of those designated by the 2011 sanctions have been made


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


Sentencing Council publishes fraud, bribery and money laundering offence definitive guideline
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 27 2014

On 23 May 2014, the Sentencing Council published a consultation response on sentencing guidelines for individuals convicted of fraud, bribery and


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


FSA publishes small firms' financial crime review
  • Herbert Smith Freehills LLP
  • United Kingdom
  • June 3 2010

The FSA has published a review of small firms' implementation of anti-financial crime systems and controls