When the prosecutors come knocking on the door with a search warrant, one of the first things they will look for is evidence as to whether the company adhered to and fulfilled the six principles of adequate procedures. If one or more of those six steps is missing, the company may have no defence to a prosecution… Continue Reading
Pfizer Inc has agreed to pay more than $60 million to settle investigations by the US Securities Exchange Commission and the US Department of Justice in connection with "potentially improper payments"… Continue Reading
Now that the fanfare is over, it has been suggested by several commentators, including Jonathan Russell in The Telegraph, that the Serious Fraud Office ("SFO") will need to take "a big scalp" before the Bribery Act becomes a real deterrent to companies carrying out corrupt activities.… Continue Reading
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