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Collection of electronic data by Chinese criminal authorities set to increase
On 1 October, new binding provisions came into force in China governing the collection, extraction and review of electronic data in criminal …
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 …
#MAR_bitesize
New Market Abuse powers for the FCA (2) Powers to require information from issuers, PDMRs and persons closely associated to PDMRs The Financial Services …
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 …
Ensuring due process when regulators co-operate
Summary A recent Hong Kong judgment highlights the importance of ensuring due process when regulators exchange information with each other. Regulatory …
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, …
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 …
Herbert Smith Freehills Singapore hosts round table discussion on “preserving privilege: practical issues in the context of disputes and investigations”
On Wednesday 13 January 2016, a cross section of our clients based in Singapore joined our Disputes and Corporate Crime & Investigations teams and …
Showing 8 out of 8 results
