This is a salutary tale for any companies, wherever they are situated in the world, which still think that their illegal activities will never be discovered. Usually it is only a question of time, and the penalties can be huge, as well as the impact on the business in sorting it all out.… Continue Reading
We are often told, particularly by American clients, that their organisation is already FCPA compliant, "so isn't that enough for the Bribery Act?....what more do we need to do, if anything?".… Continue Reading
The recent prosecution of IBM highlights a number of important lessons, one of which is that anti-corruption policies and procedures are meaningless if they are not implemented.… Continue Reading
What would be IBM's predicament in the UK on these same facts if the Bribery Act had been in force at the time that the offences (or alleged offences) had taken place.… Continue Reading
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