it is always useful to consider developments in fields of law other than anticorruption. One such area is competition law, where compliance risks are rightly taken particularly seriously due to the potential for high regulatory fines on companies and private damages claims… Continue Reading
How do you go about removing or reducing the "consent/connive" risk? There is extensive guidance on how to implement a corporate bribery compliance programme, but no guidance on measures which individual directors should take. Recent OFT competition law guidance (in the context of whether it will seek a "competition disqualification order" (CDO) against a director following a competition law breach by his company) does however provide a useful parallel… Continue Reading
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