Tag Archives: “Bribery Act”
Anti-Bribery and Corruption, Compliance, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Fraud, Deception and False Claims
BP receives whistleblower letter alleging corruption in its tanker division
Anti-Bribery and Corruption, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
“Enforcing the law on fraud and corruption: does self reporting pay?”
All Party Parliamentary Group on Anti-Corruption – A “state of the art” review by the Director of the SFO of anti-corruption enforcement in the UK
Anti-Bribery and Corruption, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
Corruption Investigation into EADS continues – no interference by the Attorney General
News International – The Leveson Inquiry – Corruption – FCPA – The Serious Fraud Office’s Own Problems – A news round-up
Anti-Bribery and Corruption, Compliance, Election and Political Law, Enforcement and Prosecution Policy and Trends
Push back by US business against enforcement of the FCPA
Director of Public Prosecutions to develop a prosecution policy for UK prosecutors in relation to offences committed by journalists under the Bribery Act and other statutes
Anti-Bribery and Corruption, Compliance, Election and Political Law, Enforcement and Prosecution Policy and Trends