Corporate Crime & Investigations Podcast Episode 3: Recent Activity in Deferred Prosecution Agreements

In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this third episode we discuss recent activity regarding Deferred Prosecution Agreements (DPAs). We focus specifically on three DPAs secured by the Serious Fraud Office (SFO) involving Guralp Systems, Airbus and G4S Care and Justice Services. Read more

Third HSF webinar in Global CC&I Conference series: sanctions developments in a turbulent global environment

Herbert Smith Freehills LLP’s Seventh Annual Corporate Crime & Investigations (“CC&I”) Conference is being held as a Global Conference Series of webinars over the upcoming months. The first webinar took place on 18 June 2020 and covered the topic of “CC&I in the time of Covid-19”. The second took place on 16 July 2020 and covered the topic of “2020 Developments in Anti-Bribery and Corruption and Deferred Prosecution Agreements”. The third took place on 20 August 2020 and covered the topic of “Sanctions developments in a turbulent global environment”. Read more

Corporate Crime update – August 2020

Welcome to the August 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Read more

UK introduces human rights-related sanctions under post-Brexit sanctions framework

On 6 July 2020, the United Kingdom introduced unilateral sanctions against 49 individuals and entities from Saudi Arabia, Russia, Myanmar and North Korea accused of involvement in several high profile human rights violations and abuses. The Global Human Rights Sanctions Regulations 2020 (the “Sanctions Regulations”), made pursuant to the Sanctions and Anti-Money Laundering Act 2018 ( “SAMLA”), are specifically tailored to address human rights abuses. Read more