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Results: 1-10 of 92

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

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

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

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

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 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

New sanctions against the Iranian financial sector
  • Herbert Smith Freehills LLP
  • Iran, United Kingdom
  • November 22 2011

HM Treasury on Monday 21 November 2011 imposed new financial prohibitions on dealings with the Iranian banking sector, the Financial Restrictions (Iran) Order 2011 (20112775) (the "Direction"

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