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Serious Fraud Office secures second Deferred Prosecution Agreement
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 28 2016

London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert


Serious Fraud Office secures second Deferred Prosecution Agreement
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 28 2016

London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert


European Commission proposal to amend and fast-track Fourth Money Laundering Directive
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • July 21 2016

On 5 July 2016, the European Commission approved a proposal (20160208 (COD)) (the “Proposal”) to implement a number of amendments and additions to


Cyber Security Quarterly Round-Up - July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • July 20 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Failure to comply with freezing orders leads to prison
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 15 2016

In JSC Mezhdunarodniy Promyshlenniy Bank and Another v Pugachev 2016 EWHC 248 & 258 Ch (sentence) and 2016 EWHC 192 (Ch) (liability), the English


UK Serious Fraud Office secures second Deferred Prosecution Agreement for foreign bribery
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 12 2016

London’s Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs to the UK’s anti-bribery


MAR_bitesize
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • July 4 2016

On 3 July 2016, the EU Market Abuse Regulation (MAR) (EU 5962014) replaced the Market Abuse Directive (MAD) and the current UK regimes for market


MAR Monday: the EU Market Abuse Regulation comes into application
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • July 4 2016

On 3 July 2016, the EU Market Abuse Regulation (MAR) (EU 5962014) replaced the Market Abuse Directive (MAD) and the current UK regimes for market


Myanmar investment guide - April 2016
  • Herbert Smith Freehills LLP
  • Australia, Global, United Kingdom
  • June 28 2016

After gaining its independence from the British in 1948, Myanmar1 entered a period of armed conflict and political instability. Following a


ミャンマー投資ガイド - 2016年4月
  • Herbert Smith Freehills LLP
  • Myanmar, United Kingdom, USA
  • June 28 2016

1948年に英国から独立した後ミャンマー1は 武力衝突と政情不安の時代に突入しました 1962年に軍部の率いる社会主義革命が起きて からは軍事政権による統治が続きました が