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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 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 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


Corporate Crime Monthly Update - May 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • May 12 2017

The Solicitors Disciplinary Tribunal has fined Clyde & Co LLP £50,000 and three individuals £10,000 each. This follows a number of allegations made


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

Click here to view table


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


FSA returns £270,000 to victims of share fraud
  • Herbert Smith Freehills LLP
  • United Kingdom
  • March 10 2010

The FSA has recovered approximately £270,000 as a result of action taken against companies involved in a share fraud


FSA finalises new framework for financial penalty-setting
  • Herbert Smith Freehills LLP
  • United Kingdom
  • March 10 2010

The FSA has published a Policy Statement (PS104) entitled: "Enforcement financial penalties - feedback on CP0919"


FSA imposes record fine against individual for market abuse
  • Herbert Smith Freehills LLP
  • United Kingdom
  • March 10 2010

The FSA has fined Mehmet Sepil £967,005 for dealing in the shares of UK listed Heritage Oil Plc (Heritage) on the basis of inside information