Significant jail term in Edinburgh construction works bribery case
Sins of the fathers: Compliance officers held personally liable for corporate ABC compliance failings
FCA and SEC to target bribery in crackdown on financial services firms
BREAKING: Merry Christmas – Scotland’s 2nd civil settlement in a corporate bribery self-report announced
Richard Bistrong: “Countering Small Bribes.” A Personal Perspective on the Guidance by Transparency International
REVIEW: Transparency International: Publication – How to Bribe, a typology of bribe paying and how to stop it
New UK Bribery Trial: Allegations closer to ‘ones home’
Distributors. A warning shot from the DOJ & why you should care.
F is for Fail. Three strikes &…firm with ABC controls gets slammed by FCA and fined.
BREAKING: Merry Christmas: Financial Conduct Authority fines insurance broker £1.8 million for anti-bribery systems failings
Construction Industry Public Enemy No.1 for SFO in Sector Sweep announcement
Half UK Construction Industry say bribery is common in damming report written by…the Construction Industry body
SFO & the Bribery Act: Sector sweeps, facilitation payments & London listed companies
The Bribery Act, its material impact since 2011 & the Aston Martin analogy…
FSA throws down gauntlet to Asset Management Industry on latest thematic review…
Risky retail sector: Jail terms in £8.7 million bribery scheme highlight procurement risks
IMPORTANT: FSA authorised firms – what you must do to comply with FSA anti-bribery/fraud rules
FSA Firms & anti-financial crime. Are you compliant & what you need to do – Join us on April 30. We tell you.
Mining sector on SFO radar…again.
Learn how to successfully trade in high risk jurisdictions ethically from Mabey Bridge – leaders in anti-bribery & corruption
British Bankers Association Publishes Guidance on Bribery Act: Banks should check their existing policies & procedures
‘Anti Bribery & Corruption a priority’ The manufacturing sector talks the talk, but does it walk the walk? Find out.
SFO looking at high risk sectors & countries in Bribery Act enforcement
Mining/extractive industry Bribery Act masterclass
The Bribery Act & the Construction & Infrastructure Sector – Join us for an audience with SFO Director, Richard Alderman
Corporates talk to the SFO on matters thrown up in M&A due diligence
Newsletter: Back to school the Autumn Term
Nearly 95% of businesses would shop a competitor
Technology businesses under the bribery microscope – time for our technology masterclass
Transparency International UK – Corporate due diligence consultation & proportionality
FSA fires another warning shot on Bribery enforcement
Demand & Supply – FSA thematic reviews: now Bribery & Corruption
The importance of the FSA financial crime consultation – why FSA firms must take note
FSA seeks views on new regulatory guide: Financial Crime: a guide for firms
SFO v. FSA – Is the FSA tougher than the SFO on bribery?
Easy tiger…no proven bribery = £7 million fine – FSA bares teeth (again)
Our top 5 predictions for the 1st year of the Bribery Act
Non story? – SFO confirms not involved in US sovereign wealth fund probe: AKA curiouser & curiouser said Alice…
Mergers & Acquisitions – what happens if there are corruption problems in a new acquisition?
Corporate social responsibility & the SFO A.K.A money laundering & the impaired investment
Private Equity: compliance risk for portfolio company bribery?
Bribery Act risk in commercial property & real estate services
June Newsletter: Bribery Act countdown, free e-learning & a facilitation payment solution
Financial Services: M&A due diligence (Part 2)
5) Investigating a possible bribe: are we there yet? Conducting the investigation
From May 1st new China anti-corruption laws follow long arm jurisdiction trend
SFO fire a warning shot across the bows of the Medical Device Industry
21st June: Our Pharma/Medical Devices Masterclass with former in-house counsel of TEVA UK
Financial Services: AIM Nominated Advisers (NOMADS) & the Bribery Act
28th June: Our Energy/Oil & Gas Bribery Act Masterclass with oil major anti-corruption counsel
The curse of Tutankhamun: Will Egyptian deals come back to haunt?
Financial Services: Where is the FSA & will the BBA miss a trick?
The Bribery Act for corporate lawyers
Ask Barry & Richard: Associated Persons, the guidance, the loophole & the chocolate teapot
De Puy International a case study in the interplay between the US and the UK
Howard Sklar: Case Study #3: Joint Venture or Junior Varsity
Newsletter: A lot more than just Bribery Act guidance – our essential round up of the year so far
Richard Alderman: SFO wants to give corporates certainty
Financial Services: M&A, Private Equity and the lifebelt (Part 1)
Financial services & corruption: Private Equity in the spotlight?
London’s financial services sector, the Bribery Act & anti-corruption laws
Ask Barry & Richard: I want to set up in the Asia but am concerned about “grease payments”
Richard Alderman: POCA face? Corruption & money laundering: Key theme for SFO in 2011
Unrest in Africa. An opportunity for the SFO.
The Bribery Act: Just one piece of the jigsaw
The Oil & Gas Sector: Transparency International encourages…transparency!
BREAKING: Mabey & Johnson former Directors jailed
Burying your head in the sand won’t change the SFO’s aggressive anti corruption enforcement
BREAKING: Mabey & Johnson directors found guilty in illegal kick back case
The Bribery Act, marriage, in-laws & children: SFO guidance about Joint Ventures
Newsletter: A round up of the most interesting developments, a quiz winner & Bribery Act denial continues…
Our Christmas and New Year Quiz: The Answers
Bribery Act: The cash cow. Why the SFO budget for the Bribery Act could be zero & it wouldn’t matter!
It’s the FCPA stupid: UK PLC already subject to draconian anti-bribery laws
New UK pharma promotion rules now in effect
Personal criminal liability, the nuclear deterrent: What every director, senior officer & General Counsel needs to know
Facilitation payments the real deal: Danger ahead
BAe Sentence: Our analysis
Uncertainties in the Bribery Act: The UK Financial Markets Law Committee Report
Our predictions for 2011 & a round up (our end of year newsletter)
Pharmaceutical businesses and the stark warning from the SFO
24th National Conference on the FCPA: International investigations, the Bribery Act & an enforcement warning
24th National Conference on the FCPA, Lanny Breuer speech: A UK perspective
SFO’s stark warning to pharmaceutical companies: act now or take your medicine
The construction business, SME’s, corporate hospitality & grease payments…
BREAKING Messent bribery sentence: Prison + large fine = senior executives take note
Free Anti-Bribery & Corruption Masterclass
Our top 5 enforcement trends
Barry Vitou and Richard Kovalevsky QC write in: “The Deal” Magazine