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Results: 1-10 of 93

Egypt and libyan sanctions regime
  • Herbert Smith Freehills LLP
  • Egypt, Libya, United Kingdom
  • March 24 2011

On 21 March a new sanctions regime was imposed as regards certain Egyptian nationals and there were further amendments to the Libyan sanctions


The Bribery Act Part 1: commentary on the new offences
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 29 2010

The Bribery Act received Royal Assent on 8th April


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


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


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


TI publishes papers on the Bribery Bill
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 16 2010

Transparency International (TI) UK has published a paper entitled "Bribery Bill second reading - TI UK supports the Government's Bribery Bill as drafted and urges Parliament to enact it before the general election"


Bribery Bill - latest news
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 16 2010

The Bribery Bill has completed its passage through the House of Lords and will pass now to be considered by the House of Commons


MOJ publishes UK Foreign Bribery Strategy
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 16 2010

The Ministry of Justice (MoJ) has published the Government's Foreign Bribery Strategy (FBS


BAE Systems Plc announces global settlement with US and UK
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • February 16 2010

The Serious Fraud Office (SFO) and the US Department of Justice (DoJ) have reached a global settlement with BAE Systems Plc (BAE Systems), after the company admitted to control failures in the way it ran its business globally