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Results: 1-10 of 93

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


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


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


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


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
  • Middle East, South Korea, United Arab Emirates, United Kingdom, China, European Union, India, Indonesia
  • 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


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


Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers


Libyan sanctions regime
  • Herbert Smith Freehills LLP
  • European Union, Global, Libya, United Kingdom, USA
  • October 4 2011

Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011


Temporary suspension of sanctions against BurmaMyanmar
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union, Myanmar
  • May 16 2012

On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the bulk of the restrictive measures applied to BurmaMyanmar in various forms since 1996