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Herbert Smith Freehills LLP | USA | 14 Mar 2019

Corporate Crime update - March 2019 United States

On January 28, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of Venezuelan state-owned

Article

Herbert Smith Freehills LLP | USA | 6 Apr 2018

Corporate Crime monthly update - April 2018 United States

US announces new Russia sanctions designations, releases new guidance On April 6, 2018, the US Department of the Treasury’s Office of Foreign Assets

Article

Herbert Smith Freehills LLP | USA, Sudan, Uzbekistan, etc. | 31 Oct 2017

Corporate Crime Monthly Update - October 2017 United States

On 13 October 2017, President Trump laid out new strategies for his administration concerning Iran. In a speech delivered at the White House, he also

Article

Herbert Smith Freehills LLP | China | 22 Sep 2014

GSK China fined a record $492 million for bribery in China

In a landmark case, a Chinese court has fined GlaxoSmithKline's China subsidiary (GSK China) US$ 492 million dollars for bribing doctors and

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