Tag: fraud

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28 July 2014

Recent Developments in India-related international arbitration

Herbert Smith Freehills has issued the latest edition of its Indian international arbitration e-bulletin. This issue considers some significant decisions …
31 October 2012

Government gives green light to Deferred Prosecution Agreements

In our earlier briefing we reported on the Government's consultation to introduce Deferred Prosecution Agreements ("DPAs") – a new …
01 August 2012

Deferred Prosecution Agreements consultation – one week to go!

On 17 May 2012 the Ministry of Justice published a consultation paper 'Consultation on a new enforcement tool to deal with economic crime committed by …