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Results: 1-10 of 93

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


Nigel Thorne required to repay payments made to his family
  • Herbert Smith Freehills LLP
  • United Kingdom
  • June 3 2010

On 28 May 2010, Southwark Crown Court ordered Nigel Thorne to pay £198,090


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


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


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


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


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
  • 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


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

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Four charged in MoD contracts "corruption" case
  • Herbert Smith Freehills LLP
  • United Kingdom
  • March 10 2010

Four individuals have been charged following the SFO's investigation into the conduct of a number of Ministry of Defence (MoD) employees and independent contractors involved in the provision and maintenance of MoD buildings in Northern Ireland