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Results: 1-10 of 411

Cyber Security Quarterly Round-Up: January 2016
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Hong Kong, Singapore, USA
  • January 14 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


Cyber Security Quarterly Round-Up - October 2016
  • Herbert Smith Freehills LLP
  • Australia, Hong Kong, United Kingdom, USA
  • October 24 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


Californian Slavery in Supply Chain judgment provides case study for UK
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • March 8 2016

A recent decision in The District Court of California has potential relevance to the reporting obligations companies have under English law regarding


Third-party legal risks in the global supply chain
  • Herbert Smith Freehills LLP
  • USA
  • May 27 2015

Outsourcing or offshoring is a commonplace cost-saving strategy. And corruption, bribery, political instability, and natural disasters are well-known


The transnational supply chain liability threat
  • Herbert Smith Freehills LLP
  • USA
  • August 15 2016

Plaintiffs lawyers are gunning for your supply chain. It is part and parcel of a growing call for supply chain transparencystakeholder demands that


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


New York district court rejects application for use of confidential documents in LCIA arbitration
  • Herbert Smith Freehills LLP
  • USA
  • May 16 2016

Beny Steinmetz Group Resources ("BSGR"), a company based in Guernsey and accused of bribery in Guinea, has been denied permission by a Magistrate


Corporate Crime Update - May 2016 - United States
  • Herbert Smith Freehills LLP
  • USA
  • May 10 2016

On April 7, 2016, the Securities and Exchange Commission ("SEC") announced that it has reached a settlement with Las Vegas Sands Corp. (LVS) over


Amended US Federal Rules of Civil Procedure narrow availability of civil discovery and sanctions
  • Herbert Smith Freehills LLP
  • USA
  • November 26 2015

Important changes to the US Federal Rules of Civil Procedure (FRCP), which govern the conduct of civil proceedings in US federal district court, will


Res judicata effect of a prior arbitration is to be determined by arbitrators, not the courts the Belco Rule can be hard to swallow
  • Herbert Smith Freehills LLP
  • USA
  • December 18 2013

In Citigroup, Inc. v Abu Dhabi Investment Authority 13 Civ. 6073 (PKC), the United States District Court for the Southern District of New York (SDNY