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436 results found

Article

Nyman Gibson Miralis | Australia | 22 Mar 2018

How does the Australian Government address Serious Financial Crime?

Serious financial crime causes major harm to Australian businesses and individuals, and reduces government spending on essential services

Article

Charles Russell Speechlys LLP | United Kingdom | 17 Jul 2017

Partnership and the proceeds of crime

I am a partner in a firm of surveyors. One of the partners accepted bribes from a director of one of our corporate clients and fraudulently

Article

McGuireWoods LLP | United Kingdom | 20 Aug 2013

First case brought by Serious Fraud Office under the Bribery Act against individuals connected with Sustainable Agroenergy Plc

Last week the Serious Fraud Office (SFO) issued a press release that "Four men connected to Sustainable AgroEnergy plc havebeen charged with

Article

Herbert Smith Freehills LLP | United Kingdom | 23 May 2011

Principal's right to recover a bribe paid to a fiduciary proprietary or personal?

The Privy Council decision of Attorney-General for Hong Kong v Reid 1994 1 AC 324 has generally been taken to hold that a principal has a proprietary right to a bribe paid to a fiduciary.

Article

Hogan Lovells | Spain | 28 May 2010

Bribery and corruption - global developments - Spain

Until now, Spain remained one of the few countries in Europe where a corporate entity could not be held criminally liable.

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