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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


Serious Crime Bill receives Royal Assent
  • Herbert Smith Freehills LLP
  • United Kingdom
  • March 13 2015

The Serious Crime Bill received Royal Assent on 3 March 2015 and will now enter into force as the Serious Crime Act 2015 (the "Act"). It introduces


Proposed amendments to the Proceeds of Crime Act 2002 would offer protection from civil liability to those reporting suspicions of money laundering
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 22 2015

As some readers will be aware, the House of Commons is currently considering the Serious Crime Bill 2014 (the "Bill"), which proposes amendments to


Proposed amendments to the Proceeds of Crime Act 2002 would offer protection from civil liability to those reporting suspicions of money laundering
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 22 2015

Serious Crime Bill 2014 As some readers will be aware, the House of Commons is currently considering the Serious Crime Bill 2014 (the "Bill"), which


Three convicted in £23m green biofuel trial
  • Herbert Smith Freehills LLP
  • United Kingdom
  • December 9 2014

Three individuals have been convicted following a Serious Fraud Office (SFO) investigation into the promotion of unregulated pension and investment


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


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


Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review
  • Herbert Smith Freehills LLP
  • United Kingdom
  • December 1 2013

In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML


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