All blog posts
Total 8 results for
Showing 8 out of 8 results
02 May 2024
Great Expectations – Is South Africa's Failure to Prevent Corruption Offence Another Paper Tiger?
22 March 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
18 March 2024
Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024
29 February 2024
The UAE welcomes its removal from the FATF grey list
20 February 2024
Australian Corporate Crime and Investigations Outlook 2024
19 February 2024
Transparency International publishes CPI 2023
06 February 2024
President Biden Signs the FEPA, Signalling Increased Efforts to Combat Foreign Bribery
10 January 2024
Domestic PEPs: "officially" lower risk as of today
Showing 8 out of 8 results
Key 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