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Corporate crime update April 2013 - United States
  • Herbert Smith Freehills LLP
  • USA
  • April 12 2013

Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced to serve 36 and 46 months in prison, respectively, for their roles in gaining

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

Ninth Circuit insider trading ruling may conflict with Second Circuit's Newman decision
  • Herbert Smith Freehills LLP
  • USA
  • July 10 2015

The Ninth Circuit, in a decision issued on July 6, 2015, has upheld the insider trading conviction of Bassam Yacoub Salman for insider trading

Federal Appeals Court gives US Rico Statute extraterritorial bite in transnational litigation
  • Herbert Smith Freehills LLP
  • USA
  • April 30 2014

In a milestone ruling last week giving extraterritorial application to the federal Racketeer Influence and Corrupt Organization Act (RICO), a Second

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

Corporate crime update - July 2014 - United States
  • Herbert Smith Freehills LLP
  • USA
  • July 31 2014

On June 18, a federal judge in New York authorized a warrant to be served on Google Inc. for the emails of an individual targeted in a money

US appeals court limits extra-territorial application of anti-fraud provisions of the US Federal Securities laws
  • Herbert Smith Freehills LLP
  • USA
  • September 3 2014

The US Court of Appeals for the Second Circuit inParkcentral Global Hub Limited v. Porsche Automobile Holdings, SE, 11-397-CV (2d Cir. N.Y. Aug. 15

Market manipulation: the curious case of Mr Hobbs
  • Herbert Smith Freehills LLP
  • USA
  • January 14 2013

In something of a reverse for the FSA, last month the Upper Tribunal directed that no action should be taken against Mr Hobbs, a trader whose conduct

Corporate crime update August 2013 - China, SE Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Indonesia, USA, Vietnam, Malaysia, Myanmar, Pakistan, Singapore, South Korea, Taiwan
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009

Global employment, pensions and incentives newsletter
  • Herbert Smith Freehills LLP
  • Africa, Australia, China, Spain, United Kingdom, USA, European Union, France, Hong Kong, Japan, Russia, Singapore
  • April 15 2014

Most of the labour codes in force in francophone sub-Saharan Africa contain provisions which seek to prevent unfair competition practices among