Tag Archives: “Saudi Arabia”

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

Anti-Bribery and Corruption, Compliance, Enforcement and Prosecution Policy and Trends March 13, 2012

All Party Parliamentary Group on Anti-Corruption – A “state of the art” review by the Director of the SFO of anti-corruption enforcement in the UK

Mr Alderman's speech is, overall, very encouraging in that he believes that we in Britain often underestimate the way the rest of the world views the way in which the UK is tackling corruption… Continue Reading

Anti-Bribery and Corruption, Enforcement and Prosecution Policy and Trends October 13, 2011

Corruption Investigation Into EADS/GPT – Will The Government Block This One too?

So one might take the view that "here we are again" five years later more allegations of corruption; involving a Saudi Royal again; the only difference is it is a UK subsidiary of EADS/GPT, on this occasion, and not British Aerospace. Presumably the Cameron government is faced with the same sort of dilemma, with similar pressure from the Saudi government.… Continue Reading

Anti-Bribery and Corruption, Compliance, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims June 8, 2011

Corruption investigation into EADS – a comparison of whistleblower laws in the US and the UK

Returning to the new SEC rules on rewarding whistleblowers, I believe that we in the UK should watch what happens in the US before simply dismissing it out of hand as an odd American idea that we couldn't possibly replicate here in the UK.… Continue Reading

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Tag Archives: “Saudi Arabia”

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

All Party Parliamentary Group on Anti-Corruption – A “state of the art” review by the Director of the SFO of anti-corruption enforcement in the UK

Corruption Investigation Into EADS/GPT – Will The Government Block This One too?

Corruption investigation into EADS – a comparison of whistleblower laws in the US and the UK