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Results: 1-10 of 93

Sanctions imposed on Libya by the United Nations, the European Union and the UK
  • Herbert Smith Freehills LLP
  • European Union, Global, Libya, United Kingdom
  • March 7 2011

On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK


Delay to full implementation of the Bribery Act 2010
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 11 2011

Under S7 of the Bribery Act 2010 it is a defence to a charge against an organisation of failing to prevent bribery if the organisation can show it had adequate procedures designed to prevent persons associated with the organisation from undertaking such conduct


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


Transparency International issues anti-bribery guidance on due diligence for transactions
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • June 27 2012

Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"


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


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


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 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


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