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14 results found

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 | 28 Mar 2019

Parliamentary Reports Back Improvements to the Supervision and Prosecution of Economic Crime

In this article we summarise some of the key points arising from two important reports regarding Economic Crime in the UK which have been published

Article

Herbert Smith Freehills LLP | United Kingdom, European Union | 14 Mar 2019

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

Four more individuals have been sentenced for conspiracy to make corrupt payments in relation to F.H. Bertling Limited. The sentencing follows a four

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 | USA, United Kingdom | 21 Dec 2018

Corporate Crime update - December 2018

Welcome to the December 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

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 | USA, Malaysia, Australia, etc. | 7 Mar 2018

Corporate Crime Update - February 2018

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

Article

Herbert Smith Freehills LLP | USA, Malaysia, Middle East, etc. | 5 Mar 2018

Corporate Crime update - February 2018

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

Article

Herbert Smith Freehills LLP | United Kingdom | 20 Feb 2018

Unexplained Wealth Orders: How might this new investigative tool affect you?

From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide

Article

Herbert Smith Freehills LLP | United Kingdom | 7 Feb 2018

High Court decision supports orthodox view of litigation privilege in an investigations context

The High Court has found that documents prepared by a defendant in the course of an investigation into allegations by HMRC were protected by

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