Anti-Bribery and Corruption, Compliance, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims October 31, 2013

International Business Attitudes to Corruption – Survey 2013

Based on these statistics, it seems fairly likely that some companies will learn the hard way about the benefits of putting in place a proper compliance program for anti-corruption risks when they are later investigated and prosecuted… Continue Reading

Anti-Bribery and Corruption, Compliance, Election and Political Law July 9, 2013

Transparency International’s new global corruption survey

we really must clean up our own corruption if we are going to have real prospects of persuading others to do what we do, and not just what we say… Continue Reading

Anti-Bribery and Corruption, Compliance, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation March 19, 2013

The push and pull between the terms of the Bribery Act and the demands on British business abroad

In our opinion, there really is no alternative for British business other than putting in place a robust compliance programme so that the company is best protected against rogue employees or others associated with the company… Continue Reading

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International Business Attitudes to Corruption – Survey 2013

Transparency International’s new global corruption survey

The push and pull between the terms of the Bribery Act and the demands on British business abroad