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Anti-corruption and bribery in China and Hong Kong
Partners Kyle Wombolt and Robert Hunt, and professional support consultant, Anita Phillips, have published two chapters for Lexology Navigator's latest …
Australian business ethics and anti-bribery survey reflects regional trends
Our survey of the Top 150 publicly listed companies provides an insight into corporate Australia’s approach to business ethics, codes of conduct and …
Corporate Crime Monthly Update October 2016
Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime Monthly Update September 2016
Welcome to the September 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money …
Preparing for the new anti-bribery regime in Korea
In an e-bulletin published in March 2015, we reported that the South Korean National Assembly passed the “Act on the Prohibition of Illegal Solicitations …
Herbert Smith Freehills launches new and updated Anti-Bribery Guide to Gifts, Entertainment, Travel and Training across Asia Pacific
Clients operating across Asia Pacific face strict anti-bribery laws often coupled with a cultural tradition of gift giving and relationship building. Our …
Serious Fraud Office secures second Deferred Prosecution Agreement
London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert …
Corporate Crime Monthly Update May 2016
Welcome to the May 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Judicial Interpretation provides guidance on China’s bribery offences
The Supreme People’s Court and the Supreme People’s Procuratorate in China recently issued a binding judicial interpretation on China’s Criminal …
DOJ announces new FCPA pilot program to promote self-reporting
On April 5, 2016, the DOJ announced that it is launching a one-year pilot program for FCPA enforcement as a step to continue its effort to target FCPA …
Recent developments in Scottish and English bribery enforcement
On 5 April 2016, The Scottish Crown Office and Procurator Fiscal Service ("COPFS") announced the latest resolution of a Bribery Act enforcement action …
Divisional Court rules that SFO procedure for isolating privileged material is lawful
The handling of material which is potentially subject to legal professional privilege is an important and often contentious matter in the investigations …
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