Showing 48 out of 203 results
Herbert Smith Freehills Partner Kate Meakin Highlighted in list of Remarkable Women in Corporate Crime and Investigations
Herbert Smith Freehills Partner Kate Meakin has been selected to feature in Global Investigations Review (GIR)'s Women in Investigations rankings. The …
Herbert Smith Freehills promotes five to partnership in Asia 史密夫斐尔亚洲区晋升五位合伙人
Leading global law firm Herbert Smith Freehills announced today the promotion of five new partners in Asia.The new Asia partners are part of a 23-partner …
The Anti-Bribery and Anti-Corruption Review - 9th Edition: Russia Chapter
Our experts tackle the state of anti-corruption enforcement in Russia in the global guide to white collar crime.Although Russia was ranked 137 out of 198 …
New year, new UK sanctions regime
As the Brexit transition ends, the UK has ushered in its own regime for sanctions and money laundering. We kick the tyresUpon the end of the Brexit …
The ALRC’s proposed “system of conduct offence” – How repeat civil contraventions may have criminal bite
In this briefing we provide a breakdown of what a new “system of conduct” offence could involve and our initial views on implications for corporations in …
EU unveils global human rights sanctions regime – Key points at a glance
Amid a heightened global focus on corporate conduct, we assess the EU's new human rights sanctions regimeOn 7 December 2020, the Council of the …
Corporate Crime Update - November 2020
Welcome to the November 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Australia unveils corporate crime shake-up: What does it mean for business?
Australia has unveiled the most significant anti-corruption shake-up for 20 years with the Combatting Corporate Crime Bill. Can it deliver?The Crimes …
U.S. Department of State Issues Guidance on Human Rights Due Diligence for Surveillance-Capable Products and Services
On September 30, 2020, the U.S. Department of State published new guidance on human rights due diligence for U.S. businesses involved in the sale of …
Deferred prosecution agreements in Australia: More fuel to the class actions fire
Deferred prosecution agreements may be on their way and companies should be getting ready for this new way of enforcing corporate crime.While the form of …
ALRC takes a measured approach in its final report on corporate criminal responsibility
The ALRC’s final report on corporate criminal responsibility is lengthy and there is a lot to absorb for Government and the business community. We have …
Corporate Crime Update - August 2020
The latest edition of our corporate crime update brings you the latest global developments in white collar crime at a glance. UNITED KINGDOM, EUROPE AND …
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