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Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 16 Apr 2019

Corporate Crime update - April 2019 United Kingdom, European Union and International bodies

House of Commons publishes AML supervision and sanctions implementation report The House of Commons Treasury Committee has published its

Article

Herbert Smith Freehills LLP | United Kingdom | 30 Nov 2018

Corporate Crime update - March 2018 United Kingdom

Unexplained Wealth Order upheld, anonymity order discontinued In National Crime Agency v A 2018 EWHC 2603 (Admin), the High Court dismissed an

Article

Herbert Smith Freehills LLP | United Kingdom, Hong Kong | 11 Jul 2018

Corporate Crime Update - June 2018 - United Kingdom

The SFO has published a speech delivered by Camilla de Silva, Joint Head of Bribery and Corruption, at Herbert Smith Freehills' Corporate Crime

Article

Herbert Smith Freehills LLP | United Kingdom, European Union | 24 May 2018

Corporate Crime monthly update - May 2018 United Kingdom Europe

The Attorney General, Jeremy Wright QC MP, has announced that Lisa Osofksy has been appointed as the new Director of the Serious Fraud Office ("SFO")

Article

Herbert Smith Freehills LLP | United Kingdom, European Union | 14 Aug 2017

Corporate Crime Monthly Update - August 2017 - United KingdomEurope

With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes

Article

Herbert Smith Freehills LLP | United Kingdom | 1 Oct 2014

Sentencing Council Guideline in relation to fraud, bribery and money laundering offences comes into effect

The Definitive Guideline on Fraud, Bribery and Money Laundering, which includes specific guidelines for Corporate Offenders, takes effect for all

Article

Herbert Smith Freehills LLP | United Kingdom | 27 May 2014

Sentencing Council publishes fraud, bribery and money laundering offence definitive guideline

On 23 May 2014, the Sentencing Council published a consultation response on sentencing guidelines for individuals convicted of fraud, bribery and

Article

Herbert Smith Freehills LLP | United Kingdom | 18 Feb 2014

Sentencing Council guideline for corporate offenders

The Sentencing Council published its definitive Guideline for sentencing corporate offenders convicted of fraud, bribery and money laundering

Article

Herbert Smith Freehills LLP | Middle East, South Korea, United Arab Emirates, etc. | 21 Nov 2013

Corporate crime monthly update - November

Welcome to the November 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

Article

Herbert Smith Freehills LLP | United Kingdom | 16 Aug 2013

The FCA's financial crime priorities

The Financial Conduct Authority ("FCA") recently published two documents which provide additional information about its current supervisory and

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