Results 1 to 5 of 92
Most popular |Most recent

Corporate Crime update - May 2021 | United States

USA - June 2 2021 Sanctions update March - May 2021 There have been a number of U.S. sanctions developments over the past few months and the following is a round-up of…

John O'Donnell, Jonathan Cross.

Corporate Crime update - April 2021 | United States

USA - April 20 2021 The US Department of Justice (DOJ) has announced that an airline company has agreed to pay over $49 million to resolve criminal charges and civil…

John O'Donnell, Jonathan Cross.

The Bettor's Verdict - a Herbert Smith Freehills podcast on gambling law

USA - March 31 2021 On this Episode Steven Jacobs is joined by Natasha Blycha, the Global Head of Digital Law at Herbert Smith Freehills and an expert on blockchain and…

Hayley Brady, Steven Jacobs.

Corporate Crime update - November 2020 I United States

USA - November 30 2020 The Securities and Exchange Commission (SEC) has announced that it has voted to adopt amendments to the rules governing its Whistleblower Program…

John O'Donnell, Jonathan Cross.

Corporate Crime Update - August 2020 | United States

USA - August 19 2020 The SEC has announced charges against a healthcare company and its CEO for allegedly issuing false and misleading press releases claiming the company…

John O'Donnell, Jonathan Cross.