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Article

Herbert Smith Freehills LLP | USA | 1 Dec 2017

DoJ Enhances And Makes Permanent FCPA Self-Disclosure Pilot Program

On November 29, 2017, the US Department of Justice (DOJ) announced that the Pilot Program it launched in 2016 to encourage companies to self-report

Article

Herbert Smith Freehills LLP | China | 23 Nov 2017

China’s amended anti-unfair competition law - what the bribery provisions mean for companies doing business in China

China's amended Anti-Unfair Competition Law (amended AUCL) comes into force on 1 January 2018. Much has been written about the various iterative

Article

Herbert Smith Freehills LLP | Hong Kong | 17 Mar 2017

Hong Kong Court of Final Appeal quashes conviction of TVB manager in high profile bribery case

The Court of Final Appeal has handed down an important judgment regarding bribery charges against former TVB general manager and TV presenter

Article

Herbert Smith Freehills LLP | Hong Kong | 22 Feb 2017

Hong Kong court convicts and sentences former Chief Executive

Last Friday, the former chief executive of Hong Kong, Donald Tsang Yam-kuen, was convicted by a criminal court on a charge of misconduct in public

Article

Herbert Smith Freehills LLP | South Korea | 21 Sep 2016

Preparing for the new anti-bribery regime in Korea

In an e-bulletin published in March 2015, we reported that the South Korean National Assembly passed the “Act on the Prohibition of Illegal

Article

Herbert Smith Freehills LLP | United Kingdom | 1 Dec 2013

Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review

In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML)

Article

Herbert Smith Freehills LLP | United Kingdom | 2 Oct 2013

SFO brings first Bribery Act charges

The Serious Fraud Office ("SFO") had its first day in court in a Bribery Act prosecution on 24 September 2013, with three of four defendants

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