The TOTAL DPA can therefore be viewed as a case study for general counsel and compliance counsel around the world who may be susceptible to the UK's Bribery Act 2010, but who have no such risks in, or experience of, US anticorruption enforcement… Continue Reading
One question is: will the Serious Fraud Office now pursue the shareholders of Innospec for dividends paid out as the proceeds of the corrupt activities, under the Proceeds of Crime Act,… Continue Reading
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