All blog posts
Showing 24 out of 29 results
US Appellate Court Rejects DOJ's Expansive Use of Conspiracy for FCPA Jurisdiction
On August 24, 2018, the Second Circuit Court of Appeals rejected the government's broad interpretation of the jurisdictional reach of the Foreign Corrupt …
TAX ENFORCERS UNITE AGAINST INTERNATIONAL TAX CRIME: ENABLERS, CRYPTOCURRENCIES AND CYBERCRIME ARE PRIORITIES
Tax authorities in the UK, the USA, Canada, Australia and the Netherlands have joined forces to launch the Joint Chiefs of Global Tax Enforcement, or …
Corporate Crime update - June 2018
Welcome to the June 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
PROPOSED AMENDMENTS TO THE EU BLOCKING STATUTE
In May, we published an e-bulletin discussing President Trump's announcement that the United States would withdraw from the Iran nuclear deal …
Corporate Crime update - May 2018
Welcome to the May 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
PASSAGE OF NEW SANCTIONS LEGISLATION AND PUBLICATION OF UPDATED GUIDANCE
On 24 May 2018, it was announced that the Sanctions and Anti-Money Laundering Act (the "Act") had received Royal Assent. The Act is the first piece of UK …
HERBERT SMITH FREEHILLS' GUIDE TO CORPORATE INVESTIGATIONS IN CHINA
Kyle Wombolt, global head of corporate crime and investigations, and Anita Phillips, a professional support consultant, have published a guide to …
House of Lords Select Committee appointed to review Bribery Act 2010
The House of Lords has established an ad hoc Select Committee (the "Committee") to consider and report on the Bribery Act 2010 (the "Act"). The …
Middle East Anti-Bribery and Corruption Regulations Legal Guide 2018
Welcome to the first edition of our Anti-Corruption Regulation Legal Guide for the Middle East. We are delighted to launch this publication, …
MONEY LAUNDERING AND TERRORIST FINANCING RISKS FACING HONG KONG’S FINANCIAL INSTITUTIONS AND PAYMENT SYSTEMS
The Hong Kong government has published a report detailing the money laundering (ML) and terrorist financing (TF) risk assessment of Hong Kong. This …
HONG KONG GOVERNMENT ISSUES IMPORTANT MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT
The government has this week published a comprehensive report detailing Hong Kong's Money Laundering and Terrorist Financing (ML/TF) Risk Assessment. …
Corporate Crime update - April 2018
Welcome to the April 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Showing 24 out of 29 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London