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Corporate Crime update – December 2017
Welcome to the December 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money …
DOJ ENHANCES AND MAKES PERMANENT FCPA SELF-DISCLOSURE PILOT PROGRAM
On November 29, 2017, the US Department of Justice (DOJ) announced that the Pilot Program it launched in 2016 to encourage companies to self-report …
CHINA'S AMENDED ANTI-UNFAIR COMPETITION LAW – WHAT THE BRIBERY PROVISIONS MEAN FOR COMPANIES DOING BUSINESS IN CHINA
China's amended Anti-Unfair Competition Law (amended AUCL) comes into force on 1 January 2018. Much has been written about the various iterative drafts …
JURY UNABLE TO REACH VERDICT IN BRIBERY TRIAL OF FORMER CHIEF EXECUTIVE OF HONG KONG
A jury has failed to reach a verdict in relation to a bribery charge against the former Chief Executive of Hong Kong, Donald Tsang Yam-kuen. On Friday 3 …
Corporate Crime monthly update - October 2017
Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Herbert Smith Freehills assists with first prevention of corruption clause in Olympic Games host city contract
Sylvia Schenk, a consultant in our Frankfurt disputes team, has worked with global anti-corruption NGO Transparency International to secure the first …
Corporate Crime Monthly Update – August 2017
Welcome to the August 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
INDONESIAN AUTHORITIES INVOKE CORPORATE LIABILITY PROVISIONS FOR THE FIRST TIME
Indonesia's Corruption Eradication Commission (KPK) has named a corporate suspect, publicly listed PT Duta Graha Indah (DGI), concerning alleged …
Corporate Crime Monthly Update - July 2017
Welcome to the July 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Former Chief Secretary and property tycoon lose appeal in Hong Kong's highest profile corruption case
The convictions of former Chief Secretary of Hong Kong, Rafael Hui, former Sun Hung Kai chairman, Thomas Kwok, and two others have been upheld …
Corporate Crime Monthly Update - June 2017
Welcome to the June 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime Monthly Update - May 2017
Welcome to the May 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
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