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Transparency International issues anti-bribery guidance on due diligence for transactions
Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"). The …
Challenging cross-border requests
In our webinar on Responding to cross-border financial services investigations last week, one of our questioners asked whether there had been any legal …
Temporary suspension of sanctions against Burma/Myanmar
On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the …
The Bribery Act and its application to Argentinian businesses
Susannah Cogman and Jeremy Sher recently published an article in the monthly newsletter of the British-Argentinian Chamber of Commerce on …
Corporate crime update - June 2012
Please click here for the June 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
FSA fines bank and its former MLRO for failure to comply with anti-money laundering requirements
In May 2012 the FSA issued Final Notices fining Habib Bank AG Zurich ("Habib") £525,000 for failure to take reasonable care to establish and maintain …
Hong Kong: amended SFC self-reporting requirements to come into force 1 December 2012
The Hong Kong Securities and Futures Commission (SFC) has confirmed its intention to extend the scope of the existing self-reporting requirement under …
Corporate crime update - May 2012
Please click here for the May 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Imprisonment for Beijing securities analysts convicted of disclosing State secrets
Two Beijing securities analysts have been convicted of obtaining and deliberately divulging State secrets relating to PRC macroeconomic data. They …
Corporate crime update - April 2012
After a brief holiday, the Herbert Smith corporate crime update is returning, with our monthly round up of developments in relation to corruption, money …
EU implementing Regulations for Iran oil embargo
On 23 January 2012, the European Council adopted Decision 2012/35/CFSP, setting out a range of new sanctions on Iran, including an oil embargo. Many …
Regulating bidding in emissions allowances auctions: FSA proposals on authorisation, standards and market abuse
Auctions of EU Emissions Allowances may begin as early as July 2012 on the central common European auction platform. The regulatory framework …
Showing 24 out of 29 results
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