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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: bribery

Showing 12 out of 108 results

04 August 2025

Supreme Court decision in Hopcraft motor finance commission appeal – key implications for financial services firms

Supreme Court decision in Hopcraft motor finance commission appeal – key implications for financial services firms
28 February 2025

Transparency International publishes the CPI 2024

Transparency International publishes the CPI 2024
14 November 2024

Global Corporate Crime and Investigations update – November 2024

Global Corporate Crime and Investigations update – November 2024
04 June 2024

Global Corporate Crime and Investigations update – May 2024

Global Corporate Crime and Investigations update – May 2024
24 April 2024

SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy

SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
18 March 2024

Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024

Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024
20 February 2024

The new DPA landscape for fraud

The new DPA landscape for fraud
19 February 2024

Transparency International publishes CPI 2023

Transparency International publishes CPI 2023
06 February 2024

President Biden Signs the FEPA, Signalling Increased Efforts to Combat Foreign Bribery

President Biden Signs the FEPA, Signalling Increased Efforts to Combat Foreign Bribery
19 December 2023

CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT

CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
11 April 2023

SFO secures first conviction of an individual for DPA-related conduct but challenges remain

SFO secures first conviction of an individual for DPA-related conduct but challenges remain
17 November 2021

Herbert Smith Freehills' Eighth Annual Corporate Crime and Investigations Conference

Herbert Smith Freehills' Eighth Annual Corporate Crime and Investigations Conference

Showing 12 out of 108 results

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