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