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, Financial Institution Regulation March 3, 2011

British directors face prosecution under Bribery Act

Unlike your fellow directors, by virtue of your "close connection" with the UK, you might be held personally liable for your organisation's breaches of the new Act.… Continue Reading

Anti-Bribery and Corruption, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation February 24, 2011

Mabey & Johnson: three executives sentenced to imprisonment

Will more executives be joining Messrs Forsyth and Mabey to be held at Her Majesty's pleasure once the Bribery Act comes into force? The new Section 14 offence of consenting to or conniving in an offence by the company will make prosecution of senior executives much more straightforward for the SFO.… Continue Reading

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

British directors face prosecution under Bribery Act

Mabey & Johnson: three executives sentenced to imprisonment