We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 404

Corporate crime and investigations second annual conference: enforcement perspectives
  • Herbert Smith Freehills LLP
  • United Kingdom
  • June 23 2015

Following the success of last year's inaugural event, Herbert Smith Freehills again hosted its flagship Corporate Crime and Investigations conference


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


Anti-corruption regulation in Asia Pacific - May 2015
  • Herbert Smith Freehills LLP
  • Asia-Pacific, Australia, United Kingdom, USA
  • June 2 2015

Over the past two years we have witnessed an exponential increase in global efforts to combat corruption. Nowhere is this more visible than Asia


Shah v HSBC: what duties do banks owe their customers when making SARs?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA


Market abuse update April 2015
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first


SOCA v David Gale, Teresa Mandy Gale David Kenneth Gale, June Patricia Peel Queen's Bench Division 2009 EWHC 1015 (QB)
  • Herbert Smith Freehills LLP
  • United Kingdom
  • September 3 2009

The Serious Organised Crime Agency has brought civil recovery proceedings under Part 5 of the Proceeds of Crime Act 2005 in relation to recoverable property owned by David Gale either in his own name or in the names of his former wife, his son and his mother


Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 12 2010

Last year, HSBC was successful in obtaining summary judgment on a claim brought by one of its customers, Mr Shah (and his wife


The Fraud Act 2006 - the crackdown on fraud continues: no gain, no matter
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 18 2007

On 15 January 2007 the latest weapon in the fight against Financial Crime came into force in the form of the Fraud Act 2006


Corporate crime and investigations conference
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 29 2014

In his opening remarks Herbert Smith Freehills partner Rod Fletcher (London) highlighted the increased risks and complexity faced by corporates in