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18 results found

Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 20 Jun 2019

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

The Ministry of Justice (MoJ) has published the Government response to the conclusions and recommendations published by the House of Lords Bribery

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 | 28 Jul 2016

Serious Fraud Office secures second Deferred Prosecution Agreement

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

Article

Herbert Smith Freehills LLP | USA, United Kingdom | 16 Dec 2015

Corruption trends and global outlook

We are at a pivotal point in the global fight against corruption, with new allegations surfacing daily that implicate the world's most powerful

Article

Herbert Smith Freehills LLP | Global | 4 Dec 2014

OECD foreign bribery report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report this week. The Report is the OECD's

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

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