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Financial System Inquiry - Final Report
The Financial System Inquiry (FSI), chaired by David Murray AO, yesterday released its Final Report, which has proposed some significant changes for the …
Transparency International publishes CPI 2014
Transparency International (TI) has published the Corruption Perceptions Index (CPI) 2014. This is the 20th annual edition of the CPI, which ranks …
OECD Foreign Bribery Report
The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week. The Report is the OECD’s …
Herbert Smith Freehills launches new legal guide to "Financial Services Regulation in Asia Pacific"
Herbert Smith Freehills officially launched its new legal guide to "Financial Services Regulation in Asia Pacific" on 9 October 2014 in Hong Kong …
Corporate Crime Update – October 2014
Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Australia: ASIC focus on briefing of sell-side analysts, may seek product intervention powers
In a speech to the G100 held in Aust this week, ASIC Commissioner Price provided a short update on topics of ASIC focus. These include: in …
EU publishes legislation expanding sectoral sanctions against Russia
The EU has today published new legislation expanding its existing sanctions against Russia. This briefing provides an overview of the new measures, …
Corporate Crime Update – September 2014
Welcome to the September 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Banking Litigation update
We have published our latest Banking Litigation Update, summarising some of the more important cases and developments affecting UK financial institutions …
Australia: Practical steps to maintain privilege when communicating with non-legal advisers
The recent Federal Court decision in Asahi Holdings (Australia) Pty Ltd v Pacific Equity Partners Pty Limited (No 4) [2014] FCA 796 highlights the …
US: Herbert Smith Freehills obtains important decision for non-US banks which maintain a branch office in New York
In a case of first impression in the New York state courts - Gliklad v. Bank Hapoalim, B.M., No. 155195/2014 (N.Y. Sup. Ct. N.Y. Cnty. Aug. 11, …
Corporate Crime Update - July 2014
Welcome to the July 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
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