News from the G20 & a message to the UK government: Don’t choke now.
SFO income from successful investigations leaps 62% in one year. Opinion: SFO must avoid hand to mouth existence as budget pressures remain
SFO confirms Civil Recovery Orders still on the cards – clarifies approach & gears up for another inspection
Avoid making a drama out of a crisis with The Magnificent Seven…tips from David Flynn at Eulogy PR
11,141: The number of Suspicious Activity Reports to the UK authorities involving corruption in 2012
Don’t mention the ‘war’? Scotching the myth that saying the ‘b’ word will freak out employees in high risk markets
Much ado about nothing? Our response to CPS Consultation on Concurrent Jurisdiction guidelines
Empowering employees & why an anti-bribery policy makes life easier for everyone.
Focus on Finland 2:Markus Kokko of Borenius on bribery law in Finland – some recent cases
Focus on Finland 1: Markus Kokko of Borenius on bribery law in Finland
*IT’S BEHIND YOU!* Our review of 2012 & 2013 – Unlucky for some
The view from Moscow: ‘average’ price of a Russian bribe, when a facilitation payment isn’t & more
Our 5 cents. Gold: DOJ/SEC Silver: SFO Bronze: CPS? & who you gonna call?
SFO guidance on corporate hospitality and facilitation payments about to change? May be.
Opinion: An encouraging start but could do more – UK government intervenes on behalf of UK plc facing corruption challenges
Book review: Corruption, the new corporate challenge by Nick Kochan & Robin Goodyear
Opinion: SFO budget is just not enough. Lessons learned from Asil Nadir guilty verdict & his two parrots.
Book Review: Lessons Learned on Compliance and Ethics — The Best from the FCPA Compliance and Ethics Blog — Thomas Fox
Order order: UK DPA’s – We disagree with Bill Waite too.
Control Risks – facilitation payments & resisting them: Nigeria
The view from offshore: Protecting Guernsey from bribery & corruption
Good news for Noah’s Ark. Bad news for England fans & their rented vans
Catch 22 for England fans heading to the European Championship?
SFO Confidential phones ring off the hook as whistle-blowing industry gains momentum…but no investigations yet
Jerome Kerviel appeals €4.9bn SocGen conviction – Either way banks must ensure systems are up to scratch
Take care! Is your Whistleblower Your Compliance Officer?
Book review: FAQ in Anti-Bribery & Corruption by David Lawler – BUY IT!
By Howard Sklar: “Are you out of your f%&$#ng mind?!” – The US CCO reaction to the question “Shall we disclose?”
Summer consultation brings UK Deferred Prosecution Agreements another step closer
Tom Fox wows crowds in London with US FCPA gig
Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup
Expanding in the BRICS (1): Russia – Everything you need to know
International organisations, the Bribery Act & the UK public interest in prosecution
Don’t get extradited to the US: US Foreign Corrupt Practices Act: Join us & our special guest Tom Fox on April 16 2012
UK PLC, agents and a sensible approach overseas – SFO speaks again.
The SFO’s view on gifts & Foreign Public Officials
Not sure if you are dealing with a Foreign Public Official – The SFO advice on what to do.
Anti-bribery compliance: A competitive advantage in Russia.
Trade ethically in Russia – it is possible…
Moscow 16 February: The UK Bribery Act – what it means for Russian businesses in practice
Global anti-corruption enforcement – TRACE: statistics you *should* read
The view for those previously at the top of Mount Olympus
Please participate in our Corporate Risk Benchmarking Survey 2012
The long arm of the law may be longer than you think…
Operation Elvedon: thebriberyact.com saves Christmas
Caribbean weather forecast: Hurricane Mitchell to hit Turks & Caicos in SIPT prosecution, fall out could be worldwide, but help is at hand…
Opinion: Is the world flat and does your toast land butter side up?
UK whistleblowers cash in on US Dodd Frank bounty program providing windfall for UK investigators
No red flags here – FACT: A refusal to bribe builds sustainable business in Russia
G20 Cannes – 8 things you didn’t know were on the agenda, the Arab Spring & the global fight against corruption
“Precisely the wrong moment in history to weaken the FCPA”
View from accross the pond: UK Deferred Prosecution Agreements – you don’t need them when UK has a defence
UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond
SFO uses pre-Bribery Act & POCA laws with latest arrest over Middle East bribery allegations
Don’t get caught: The Chinese ‘Design Institute’ trap
Regime change & the Arab Spring sparks SFO interest & provokes tough talk
Try harder: Inadequate disclosure in Scottish self reports – lawyers told to try again…
Money laundering & bribery: VC’s, private equity & pension funds beware as SFO pushes ethical shareholding
‘To protect and serve’ or ‘we trust…and we also verify’: Two sides of the global investigation coin
Watch out: Blogger uses web to uncover suspected corruption
The Elvedon in the room: Christmas comes early for News International
Opinion: Certainty – why we should applaud the SFO’s desire to create certainty for corporates
On the right TRACK: New UN anti-corruption tool
The US DOJ & SEC – Give’m an inch and they take a mile
Don’t know if you’re carrying on business in the UK, or not? What do you do?
The post closing hangover – Diageo US$16.4M bill for FCPA violations after rapid expansion
Guernsey, Jersey – the Channel Islands & the Bribery Act
Why kiss & tell is not (necessarily) a bad thing – UK help for UK PLC overseas
Ambassador, are you spoiling us? UK launches new overseas assistance for business
SFO singles out overseas corporates bribing in challenging markets
Call for new Australian bribery laws as Federal Police bring first foreign bribery case
The Bribery Act – Foreign public officials & why you should care who they are
Private sector bribery – an SFO target?
Bribery Act risk in commercial property & real estate services
Solicitor General confirms fears for SFO’s future “unfounded”
The Bribery Act: The view from offshore
MENA hots up – Saudi Arabia in anti-corruption drive: Arrests
Debarment: regulations published.
Russian business with a UK subsidiary or listing? The SFO fire another warning shot.
SFO adds chair of City of London Police to the SFO Board
June Newsletter: Bribery Act countdown, free e-learning & a facilitation payment solution
Statement of Theresa May on Setting Up the National Crime Agency
BREAKING: SFO Announcement expected today
Financial Services: M&A due diligence (Part 2)
Bribery Act forecast to result in more prosecutions than FCPA. Really?
Could the SFO intervene in the unfolding FIFA story under the Bribery Act? It’s a game of two halves
Do business in Russia without breaking the Bribery Act
From May 1st new China anti-corruption laws follow long arm jurisdiction trend
UPDATED: HOME OFFICE PLANS IN TATTERS – NO GOVT. SUPPORT FOR SFO BREAK UP
Doing business in Egypt? Corruption risks before & after the Bribery Act
The Bribery Act & incentives
Why splitting the SFO would have achieved less & cost more
SFO wins fight for survival. Next up – more powers…
Obama: new US Middle East policy will target corruption
Financial Services: AIM Nominated Advisers (NOMADS) & the Bribery Act
Barry Vitou quoted in Gulf News
Is the Bribery Act ban on commercial bribery such a big deal?
Ask Barry & Richard: From Russia with love – Senior officer liability & UK Director of Russian company
Russian & UK Prosecutors: Friends again? Unethical Russian business watch out.
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