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Germany intensifies fight against corruption abroad and at home
Germany's recently enacted "Law for the fight against corruption" (the "New Law"[1]) has intensified the fight against corruption by broadening in …
Hong Kong Court of Appeal finds TVB manager guilty of bribery in high profile case
On 26 October, the Court of Appeal handed down its long-awaited judgment regarding bribery charges against former TVB general manager and TV presenter, …
Hong Kong Court of Appeal finds TVB manager guilty of bribery in high profile case
On 26 October, the Court of Appeal handed down its long-awaited judgment regarding bribery charges against former TVB general manager and TV presenter, …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Hong Kong's former Chief Executive, Donald Tsang, charged with misconduct in public office
Amidst dramatic court scenes yesterday afternoon, the former Chief Executive (CE) of Hong Kong, Donald Tsang Yam-kuen, was charged with two counts of …
Scottish Authorities announce first settlement of the criminal offence of failure to prevent bribery
The Scottish Crown Office and Procurator Fiscal Service announced on 25 September 2015 the first disposal of an offence under section 7 of the Bribery …
Corporate Crime Monthly Update September 2015
Welcome to the September 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Amendments to the PRC Criminal Law passed to strengthen anti-corruption and data privacy enforcement
On 29 August 2015, the National People’s Congress enacted the Ninth Amendments to the PRC Criminal Law. The enactment followed two rounds of public …
New guide to anti-corruption regulation in Asia Pacific launched
Over the past two years we have witnessed an exponential increase in global efforts to combat corruption. Nowhere is this more visible than Asia, …
FIFA racketeering indictment could cause concern for banks
The US Department of Justice's FIFA indictment may require certain banks to review any of their FIFA-related transactions, as well as test their …
The Board’s responsibility to manage risk: key legal and compliance issues – a disputes perspective
At this recent conference, held by Herbert Smith Freehills and attended by close to a hundred clients, we explored some key legal and compliance risks …
Corporate Crime Monthly Update February 2015
Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …
Showing 12 out of 12 results
