Anti-Bribery and Corruption, Anti-Money Laundering, Compliance, Enforcement and Prosecution Policy and Trends October 13, 2016

UK set to shake up Corruption and Money Laundering Enforcement

The UK Government introduced the Criminal Finances Bill to Parliament today (13 October 2016), which will now start its passage through the parliamentary approval process before becoming law. The Government hopes that the Bill “will significantly improve the government’s ability to tackle money laundering and corruption, recover the proceeds of crime, and counter terrorist financing”, and… Continue Reading

Anti-Bribery and Corruption, Compliance, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims March 3, 2014

Corporate Sentencing

With DPAs being introduced in the UK this week there is clearly every prospect that the trend towards bringing corporate offenders to book will continue, as it has done in the United States. It remains to be seen whether this will improve the ethical conduct of major UK businesses.… Continue Reading

Anti-Bribery and Corruption, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims March 15, 2012

“Enforcing the law on fraud and corruption: does self reporting pay?”

Our view, at the BriberyLibrary, is that for many people and corporations this new policy must be regarded as a sea change in attitude. Hitherto, prosecutors have been regarded with great fear and suspicion… Continue Reading

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UK set to shake up Corruption and Money Laundering Enforcement

Corporate Sentencing

“Enforcing the law on fraud and corruption: does self reporting pay?”