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Results: 1-10 of 93

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


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'


Market abuseinsider dealingFSA enforcement
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • May 4 2012

The SEC has secured a substantial settlement from three men involved in an insider trading case brought against a corporate lawyer, a middle man and a Wall Street trader


Fraud, bribery and corruption
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • May 4 2012

David Green CB QC has started his role as the new Director of the SFO


Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


Fraud, bribery and corruption
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 26 2012

Click here to view table


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


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


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