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December 2013 Corporate Crime update
Welcome to the December 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Some information seasonally "freed" by the FCA
The FCA has published responses to a variety of Freedom of Information requests, ranging from the value of its art collection and data on high earners by …
US: Applicability of business judgment rule to bank officers to be considered by Supreme Court of Georgia
As the UK Government shapes, and reshapes, provisions in the Financial Services (Banking Reform) Bill to make individual accountability a reality for …
ASIC releases another report on retail structured products
ASIC has released Report 377 "Review of advice on retail structured products", which reports in relation to a sample of personal advice given to …
Present Company Excepted? The Modern Approach to Piercing the Corporate Veil
At the recent briefing "Present Company Excepted? The Modern Approach to Piercing the Corporate Veil", Gareth Thomas (Head of Commercial Litigation, Hong …
Transparency International publishes CPI 2013
Transparency International (TI) has published the Corruption Perceptions Index 2013 (CPI). The CPI, originally launched in 1995, ranks countries …
Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review
In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML) and …
The Hong Kong Government refines its key legislative proposals on the establishment of an Independent Insurance Authority after consultation
On 26 June 2013 the Government published the consultation conclusions on its key legislative proposals for the establishment of an independent Insurance …
Indonesian First Instance Court rules that contracts written in English language are void
The West Jakarta District Court ruled recently that an Indonesian law governed loan agreement between an Indonesian borrower and a foreign lender was …
Geneva Agreement - Temporary relaxation of Iran sanctions announced
In the early hours of 24 November, the P5+1 (the UK, US, Germany, France, Russia and China, facilitated by the EU) announced that they had reached a set …
French AMF fines two bloggers for misleading financial commentary
The AMF has taken enforcement action against the author of a blog, a retired professor of financial analysis who describes himself on his blog site …
November 2013 Corporate Crime Update
The November 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Showing 12 out of 175 results
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