Bribery is “less easily dismissed as a US fetish”: I ask Trace some questions on the publication of the Trace Matrix
FAIL: After 5 years – majority of SME’s don’t have sufficient knowledge about bribery finds Government Report
Bounded Rationality, Heuristics and Biases by Etai Biran
REVIEW: The Foreign Corrupt Practices Act in a new era by Mike Koehler – BUY IT
F is for Fail. Three strikes &…firm with ABC controls gets slammed by FCA and fined.
BSI and City of London Police announce joint initiative to tackle anti-bribery compliance apathy
READ IT! Transparency International UK – guidance for anti-bribery due diligence in mergers, acquisitions and investments
Risk assessment of a risk assessment…Your questions answered. By Peter Lloyd, CEO Mabey Group
Are my procedures ‘Adequate’ part II? Your questions answered. By Peter Lloyd CEO Mabey Group
SFO identifies questions it will ask to establish if there is tone at the top
Are my procedures ‘Adequate’? Your questions answered. By Peter Lloyd CEO Mabey Group
25th June 2012: University Bribery Act Masterclass
The world is your oyster but are your procedures to prevent bribery ‘Adequate’? – find out what your peers do.
Learn how to successfully trade in high risk jurisdictions ethically from Mabey Bridge – leaders in anti-bribery & corruption
Global anti-corruption enforcement – TRACE: statistics you *should* read
Learn from world leaders in ethics & compliance Mabey Bridge & IMI PLC
Please participate in our Corporate Risk Benchmarking Survey 2012
It’s not our first Rodeo *but* it is our first Rodeo in Texas – join us in Houston next week
What is the liability of a UK parent for the conduct of a Russian subsidiary?
Exclusive: Smash & Grab – Key takeaways from Pinsent Masons & UKCG Bribery Act breakfast
Transparency International UK – Corporate due diligence consultation & proportionality
FSA fires another warning shot on Bribery enforcement
Top tip: Employment contracts & whistleblowing provisions
The Bribery Act & the BSI standard is it scalable?
Adequate Procedures – due diligence and the supply chain – the SFO view
BSI draft standard on anti-corruption compliance out for consultation – what do you think?
Don’t know if you’re carrying on business in the UK, or not? What do you do?
Why kiss & tell is not (necessarily) a bad thing – UK help for UK PLC overseas
Sleepless nights – is the SFO self reporting regime the answer?
When Howard Sklar met Sally? Case Study #8: Community benefits and charitable donations
“Communication let me down” – Howard Sklar: Case Study #7: Communication and Training
Howard Sklar: Case Study #5 Assessing Risk: “Great Job!”
Howard Sklar: Case Study #4: Hospitality
What’s this got to do with me. We burst the HR bubble.
Howard Sklar: Case Study #2: Proportionate Procedures
Howard Sklar: Case Study #1: Facilitation Payments
IMPORTANT: Debarment NOT mandatory for conviction of failure to prevent bribery offence
Bribery Act Guidance: Our first impressions & top takeaways
SFO/DPP Guidance: Facilitation Payment Ban Continues & SFO door remains open
Bribery Act in force in September
Bribery Act Guidance to be published this week: We think this time it’s for real
LATEST: Ministerial Statement Bribery Act, timing, facilitation payments & SME’s
London’s financial services sector, the Bribery Act & anti-corruption laws
Avoiding prosecution under the Bribery Act: Offence and defence – we interview SFO GC
Why Sprowston Parish Council could be just the beginning if the war is lost…
The Bribery Act: Coming soon & compliance won’t cost millions UPDATED
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…
UPDATED 4.45PM: SFO COMMENT: BREAKING: Reports that Bribery Act to be subject to delay & implemented 3 months from guidance publication
The UK is now tough on white collar: A return to the “good old days” is not on the cards.
Personal criminal liability, the nuclear deterrent: What every director, senior officer & General Counsel needs to know
BREAKING: Expected date for Adequate Procedures guidance publication
Uncertainties in the Bribery Act: The UK Financial Markets Law Committee Report
Our predictions for 2011 & a round up (our end of year newsletter)
The Adequate Procedures defence: top tips from the SFO
Inadvertant failure to prevent bribery. It *might* not be curtains.
The Bribery Act guidance: Update on Joint Legal Guidance for Prosecutors
24th National Conference on the FCPA: A word on facilitation payments from Vivian Robinson QC, GC of the SFO
24th National Conference on the FCPA: Useful lessons for Bribery Act compliance
Our submission on the Adequate Procedures consultation under the Bribery Act
Three Department of Justice (DoJ) investigations, two deferred prosecution agreements, and around £2bn in fines
Free Anti-Bribery & Corruption Masterclass
Ignore SFO warnings about “Adequate Procedures” at your peril
Adequate procedures, guidance & the road map to compliance with the Bribery Act
Guilty for something done by someone else
Barry Vitou quoted in the AM Law Daily: Gearing up for the new Bribery Act
The bribe, the defence & the sting in the tail
BREAKING: Consultation on Guidance for Adequate Procedures Begins
Adequate procedures: The antidote to bribery
A stitch in time saves nine