Anti-Bribery and Corruption, Anti-Money Laundering, Compliance, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation December 13, 2013

Financial Conduct Authority publishes Thematic Review of Asset Management Firms Anti-Money Laundering and Anti-Bribery Controls

The report, which is not very long, is well worth a read. Lessons can be learnt for all sectors and all parts of the economy as the observations made are pertinent to every business.… Continue Reading

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 November 22, 2011

Deloitte Anti-Corruption Practices Survey 2011:”Cloudy with a chance of prosecution?”

Indeed several we at the Bribery Library have spoken to over the past year have no anti-corruption controls in place at all, which is perhaps surprising when you realise that they are entities with turnovers of $billions… Continue Reading

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Financial Conduct Authority publishes Thematic Review of Asset Management Firms Anti-Money Laundering and Anti-Bribery Controls

International Business Attitudes to Corruption – Survey 2013

Deloitte Anti-Corruption Practices Survey 2011:”Cloudy with a chance of prosecution?”