Anti-Bribery and Corruption, Compliance, Election and Political Law, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Fraud, Deception and False Claims May 20, 2014

British Bankers Association Updated Anti-Bribery and Corruption Guidance May 2014

All in all, we at the BriberyLibrary consider that the BBA's guidance is thorough, commendable, and has some great practical tips… 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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British Bankers Association Updated Anti-Bribery and Corruption Guidance May 2014

Corporate Sentencing

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