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Article

Herbert Smith Freehills LLP | USA | 3 Jun 2010

US SEC files civil action charging NATCO with violations under FCPA

The US Securities and Exchange Commission (SEC) settled its civil enforcement action against NATCO Group Inc (NATCO) earlier this year.

Article

Herbert Smith Freehills LLP | United Kingdom | 13 Apr 2010

HMRC introduces penalties for failure to apply for Money Laundering Regulations registration

HM Revenue and Customs has introduced new late registration penalties for money service businesses, high-value dealers, trust or company service providers and accountancy service providers who fail to apply for registration under the Money Laundering Regulations.

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