The Director's intention, as explained in the Daily Telegraph article, is that the Section 7 "failure to prevent bribery" offence, could easily be expanded in its breadth to include a failure to prevent all acts of financial crime.… Continue Reading
The SFO has repeatedly said that it has been looking for a large, high profile international company to pursue in order to send a message around the world that it is serious about its enforcement under the Bribery Act. Could this be one of those cases?… Continue Reading
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