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Showing 36 out of 159 results
08 November 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
10 October 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
19 September 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
15 August 2024
Credit for cooperation in regulatory investigations – our latest article in Butterworths Journal of International Banking and Financial Law
26 March 2024
Transparency in enforcement: Can CP24/2 achieve the FCA's objectives?
18 March 2024
Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024
27 February 2024
The UK FCA's proposed new approach to enforcement and increasing transparency around investigations – our initial view
20 February 2024
Australian Corporate Crime and Investigations Outlook 2024
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
13 April 2023
Investigate: A 360 degree view of investigations - employment and whistleblowing issues
10 February 2023
Investigate: a 360 degree view of investigations – Episode 3
15 December 2022
Investigate: a 360 degree view of investigations - Episode 2
Showing 36 out of 159 results
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