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Results: 1-10 of 91

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


Corporate crime update
  • Herbert Smith Freehills LLP
  • Global, United Kingdom, USA
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA


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


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'


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


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


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