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Results: 1-10 of 121

New sanctions reporting requirements for non-financial sector businesses
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 14 2017

With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes. Previously


Corporate Crime Monthly Update - August 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • August 14 2017

With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes


UK government publishes response on the legal framework for sanctions post-Brexit
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • August 9 2017

On 2 August 2017, the UK Government published its response to the public consultation on the UK's future legal framework for imposing and


Failure to Prevent the Facilitation of Tax Evasion offences to be implemented from 30 September 2017 - Criminal Finances Act 2017
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 24 2017

The Criminal Finances Act 2017 (Commencement No. 1) Regulations 2017 were introduced on 13 July 2017 and will bring into effect the two new corporate


Corporate Crime Monthly Update - May 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • May 12 2017

The Solicitors Disciplinary Tribunal has fined Clyde & Co LLP £50,000 and three individuals £10,000 each. This follows a number of allegations made


Criminal Finances Bill receives royal assent
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 28 2017

The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the Act), which has not yet come into


Introduction of new UK financial sanctions enforcement powers
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • April 19 2017

On 1 April 2017, Part 8 of the Policing and Crime Act 2017 (the "Act") came into force, introducing new powers for the Office of Financial Sanctions


FCA orders listed company to compensate investors following market abuse
  • Herbert Smith Freehills LLP
  • United Kingdom
  • March 31 2017

The Financial Conduct Authority (FCA) has ordered that Tesco plc and Tesco Stores Limited (together, Tesco) pay compensation to certain Tesco


The Policing and Crime Act 2017 introduces changes to the UK’s enforcement of financial sanctions, including a new civil penalty regime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 3 2017

On 31 January 2017, the Home Office announced that the Policing and Crime Bill had received Royal Assent. It will now come into force as the Policing


Potential reform of corporate criminal liability for economic crime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 18 2017

On 13 January 2017 the Ministry of Justice ("MoJ") published a call for evidence ("CfE") regarding potential reform of the law concerning corporate