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Corporate Crime Update - May 2014 - Spain
  • Herbert Smith Freehills LLP
  • Spain
  • May 31 2014

The Spanish Official Gazette has published the new Spanish Regulation implementing Act 102010 to combat money laundering and the financing of

UK: new FCA and PRA whistleblowing rules
  • Herbert Smith Freehills LLP
  • United Kingdom
  • October 8 2015

The FCA and the PRA have both published policy statements on their new rules on whistleblowing: FCA policy statement (PS1524) entitled

Market abuse update - August 2015
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • August 19 2015

The second quarter of 2015 saw continued regulatory focus on market and benchmark misconduct: the FCA and the US regulators imposed a series of

People’s Bank of China enters into anti-money laundering cooperation arrangement with Macau’s Monetary Authority
  • Herbert Smith Freehills LLP
  • China
  • August 26 2015

In what will undoubtedly be seen as another step in Beijing’s effort in the battle against corruption and the proceeds of corrupt transactions, the

FIFA racketeering indictment could cause concern for banks
  • Herbert Smith Freehills LLP
  • USA
  • June 2 2015

The US Department of Justice's ("DOJ") FIFA indictment may require certain banks to review any of their FIFA-related transactions, as well as test

Corporate Crime Update - September 2016 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • European Union, Global, United Kingdom
  • September 30 2016

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

Corporate crime update February 2014 - Middle East
  • Herbert Smith Freehills LLP
  • Middle East, United Arab Emirates
  • February 25 2014

The board of the UAE's Central Bank held its 8th meeting for the year 2013 in Abu Dhabi and discussed a number of initiatives in banking sector

Corporate crime update - July 2014 - Spain
  • Herbert Smith Freehills LLP
  • Spain
  • July 31 2014

The former CEO of Caixa Penedés and another three executives have been convicted for awarding themselves lucrative and irregular pension plans

Market abuse update
  • Herbert Smith Freehills LLP
  • United Kingdom
  • November 17 2011

Since our last update in April, there have been some significant milestones in the FSA's fight against market abuse

Australian financial institutions accused of being complicit in PNG graft
  • Herbert Smith Freehills LLP
  • Australia, Papua New Guinea
  • December 5 2012

It is reported that Sam Koip, chairman of Papua New Guinea's corruption task force, has accused Australian financial institutions of being complicit in graft and corruption by turning a blind eye to money being redirected through Australia