Herbert Smith Freehills

Corporate Crime monthly update – September 2017

Welcome to the September 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each … Continue reading

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Filed under Corporate Crime, Herbert Smith Freehills, Regulatory Reform, Sanctions and Money Laundering

Herbert Smith Freehills assists with first prevention of corruption clause in Olympic Games host city contract

Sylvia Schenk, a consultant in our Frankfurt disputes team, has worked with global anti-corruption NGO Transparency International to secure the first prevention of corruption clause in an Olympic Games host city’s contract. The International Olympic Committee (IOC) announced on 31 … Continue reading

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Filed under Announcements, Bribery and Corruption, Herbert Smith Freehills

Corporate Crime Monthly Update – August 2017

Welcome to the August 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each … Continue reading

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Filed under Bribery and Corruption, Corporate Crime, Herbert Smith Freehills

Corporate Crime Monthly Update – July 2017

Welcome to the July 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each … Continue reading

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Filed under Bribery and Corruption, Corporate Crime, Herbert Smith Freehills

UK: Tim Parkes to chair the FCA’s Regulatory Decisions Committee and the PSR’s Enforcement Decisions Committee

Tim Parkes is to become Chair of the FCA’s Regulatory Decisions Committee (RDC) and the Payment Systems Regulator’s Enforcement Decisions Committee (EDC) in January 2016.  He has been a partner at Herbert Smith Freehills LLP for more than 28 years, after serving 10 … Continue reading

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Filed under FCA, Herbert Smith Freehills, UK

Recent Sanctions Developments: EU relaxes certain Syrian sanctions and amends measures relating to North Korea, Iran and Tunisia; US relaxes Myanmar sanctions

The EU has recently published a new Regulation (Regulation 697/2013 of 22 July 2013 (“Regulation 697/2013”)) which amends Regulation 36/2012, the key piece of legislation setting out the EU’s sanctions against Syria.  In this briefing we analyse the new provisions … Continue reading

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Filed under Bribery and Corruption, Corporate Crime, European Regulation, Herbert Smith Freehills, Sanctions and Money Laundering

IFLR’s first Asia financial services regulatory team of the year

Congratulations to our Asia team on winning IFLR’s first award for Financial Services Regulatory team of the year at the annual Asia Awards last week.  IFLR’s creation of this award recognises the increasing importance of, and demand, for financial services regulatory … Continue reading

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Filed under Announcements, Asia, Herbert Smith Freehills

UK: Our new “Handy client guide to the Jackson reforms”

The long-awaited Jackson reforms will come into force on 1 April 2013 and will bring about major changes to civil litigation in England and Wales. We have published a guide which summarises on two sides of A4 the key changes … Continue reading

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Filed under Commercial Litigation, Europe, Herbert Smith Freehills, UK

Rod Fletcher to join Herbert Smith Freehills Corporate Crime team

Rod Fletcher, one of the UK’s leading business crime and investigations specialists, is to join the Herbert Smith Freehills top-ranked corporate crime and investigations team in London in April 2013.    

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Filed under Announcements, Herbert Smith Freehills

SFOUpcoming Webinar “The Bribery Act: An Update”

Thursday 14 February 2013 9:30 – 10:30am UK time The Bribery Act 2010 has now been in force for over 18 months. In this round-up webinar we will look at: the revised SFO guidance and other SFO related developments; Deferred … Continue reading

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Filed under Announcements, Bribery and Corruption, Corporate Crime, Europe, Herbert Smith Freehills, UK Legislation, UK Regulations