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Results: 1-10 of 13

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


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


Market abuseinsider dealingFSA enforcement
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • May 4 2012

The SEC has secured a substantial settlement from three men involved in an insider trading case brought against a corporate lawyer, a middle man and a Wall Street trader


Fraud, bribery and corruption
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • May 4 2012

David Green CB QC has started his role as the new Director of the SFO


Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


Deferred prosecution agreements
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • November 15 2011

The SFO and Attorney General are conducting an informal consultation on US style deferred prosecution agreements


Libyan sanctions regime
  • Herbert Smith Freehills LLP
  • European Union, Global, Libya, United Kingdom, USA
  • October 4 2011

Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011


High Court grants injunction against BAE settlement
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • March 10 2010

In February 2010, the Serious Fraud Office (SFO) and the US Department of Justice (DoJ) both announced details of settlements with BAE Systems plc (BAE) in a groundbreaking global agreement