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Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 20 Jun 2019

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

The Ministry of Justice (MoJ) has published the Government response to the conclusions and recommendations published by the House of Lords Bribery

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 | 29 Sep 2017

Corporate Crime Monthly Update - September 2017 United KingdomEurope

HM Revenue and Customs ("HMRC") has released information which shows that the number of raids on premises of businesses and individuals carried out

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