Tag Archives: Terrorist Financing

NEW PENAL CODE HERALDS SIGNIFICANT EXPANSION TO VIETNAM’S ANTI-CORRUPTION REGIME

A comprehensive New Penal Code came into force in Vietnam on 1 January 2018. This covers a wide range of crimes, including bribery and related offences. The New Penal Code substantially expands the range of offences, including regulating bribery within … Continue reading

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Filed under Announcements, Asia, Sanctions and Money Laundering, Sector Updates by Herbert Smith Freehills, Vietnam

Corporate crime update

The latest update from Herbert Smith’s Corporate Crime team.

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Filed under Corporate Crime, Europe, JURISDICTIONS, Sanctions and Money Laundering, UK

Corporate crime update

Corporate crime update…

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Filed under Bribery and Corruption, Corporate Crime, Europe, JURISDICTIONS, UK