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TI publishes Corruption Perceptions Index 2012
Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI). The CPI, originally launched in 1995, ranks countries …
Corporate crime update - December 2012
Please click here for the November 2012 edition of our global corporate crime update. Jurisdictions covered in this month’s update include: United …
HMT reissues direction to cease business with Iranian banks
Daniel Hudson, Nichola Peters and Jeremy Sher comment on HM Treasury's ("HMT") decision to reissue its direction to UK financial institutions …
The meaning of "information" for the purposes of the Australian insider trading offence
Elizabeth Macknay and Matthew J. Keogh review the High Court of Australia's recent decision, Mansfield v the Queen [2012] HCA 49 regarding the meaning of …
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 …
Corporate crime update - October 2012
We are delighted to announce that we have expanded our corporate crime updates to cover a number of additional jurisdictions. Accordingly our corporate …
EU strengthens sanctions against Iran with particular impact for oil and gas sector and financial institutions
On 15 October 2012, the Council of the European Union announced that it had decided to strengthen significantly the EU's restrictive measures in respect …
Corporate crime update - September 2012
Please click here for the September 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Corporate crime update - July 2012
Please click here for the July 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
New US Executive Order in relation to Iran and enforcement action against two non-US banks
On 31 July 2011 Barack Obama enacted a new Executive Order 'Authorising Additional Sactions with Respect to Iran', which has immediate …
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 …
Proposed changes to the Money Laundering Regulations 2007 - Government response to consultation
Following a somewhat leisurely consultation process, the Government has this week published a response to its consultation on changes to the Money …
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