Showing 84 out of 203 results
Herbert Smith Freehills Successfully Acts for Sonepar in France's First AFA Hearing
Herbert Smith Freehills has successfully advised distribution giant Sonepar, after the French Anti-Corruption Agency (AFA) found the company to be "fully …
2019 Chambers Global Practice Guide on Cartels
Herbert Smith Freehills partners Liza Carver and Andrew Eastwood, along with Annalisa Heger and Christine Wong, have authored the Law and Practice …
Corporate Crime Update, Spring 2019
Welcome to the Spring 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Landmark ruling on the WTO national security exception
In a landmark decision concerning Ukraine's complaint against Russia's transit restrictions, a WTO Panel has ruled for the first time on the nature of …
The ALRC puts corporate criminal responsibility under the microscope
The Federal Government has announced a review by the Australian Law Reform Commission (ALRC) into Australia’s Corporate Criminal Responsibility …
Corporate Crime update – March 2019
Welcome to the March 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update, Winter 2019
Welcome to the Winter 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
The Foreign Influence Transparency Scheme has commenced: Are you required to register?
Australia’s “Transparency Register” under the Foreign Influence Transparency Scheme is now live, with the time to register arrangements in existence at …
Corporate Crime and Investigations: New laws to increase sanctions for white-collar offences
In an update at the end of late last year, we foreshadowed a number of expected reforms to the regulation and enforcement of corporate crime in Australia …
New Whistleblower laws: what you need to be thinking about
Whistleblower reform is underway in Australia after the Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2017 (Bill) was passed on 19 …
Madrid video updates: EL DERECHO PENAL Y LOS ADMINISTRADORES DE LAS SOCIEDADES
EL DERECHO PENAL Y LOS ADMINISTRADORES DE LAS SOCIEDADES Manuel Rivero, Of Counsel de la práctica de litigación y …
OFAC Imposes Blocking Sanctions on PdVSA
On January 28, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the designation of Venezuelan state-owned …
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