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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, European Union | 12 Mar 2019

Anti-money laundering regulatory round-up

Corporate Crime Briefing Anti-money laundering regulatory round up Late 2018 and early 2019 saw a flurry of regulatory developments and proposals

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 | 30 Oct 2018

High Court considers extraterritorial application of compulsory powers

In the case of R (On The Application Of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368 (Admin) (“KBR“), the High Court dismissed

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 | 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 | 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 | 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

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