Standard Bank failure to prevent bribery. The Aston Martin Bribery Act case. Or a hot rod?
BREAKING: FIRST CORPORATE DISPOSAL OF FAILURE TO PREVENT BRIBERY OFFENCE
Opinion: If your anti-bribery policy is more than three pages, it probably won’t work
The recipe for a compliant summer internship program
Mr. Esquenazi & Rodriguez: Why a decision about ‘instrumentality’ under US FCPA turns out to be *very* important in the UK
BREAKING: DPA’s in the Spring & a Dicky Bird tells us Bribery Act prosecutions ‘soon’…
That’s your problem: SFO Director on compliance complacency in UK PLC
Corporate prosecutions under the Bribery Act. Racing certainty or outsider? Watch this space.
Half UK Construction Industry say bribery is common in damming report written by…the Construction Industry body
An open letter from SFO Director David Green on facilitation payments that you don’t know about.
BREAKING: Serious Fraud Office lays its first Bribery Act charges.
UK climb down? Minister of Justice rules out watering down Bribery Act
BSI and City of London Police announce joint initiative to tackle anti-bribery compliance apathy
The Bribery Act two years on. All hat & no cows? As SFO & City Of London Police confirm over 30 investigations – the stats tell a different story.
Possible Bribery Act review: Now is not the time to bring back Arthur Daley
Botched bribery attempt results in Bribery Act Conviction No. 3 for son of Chinese Foreign Public Official
Image Sensing Systems reports probe into possible violations of the UK Bribery Act to DOJ & SEC following Polish investigation
Don’t mention the ‘war’? Scotching the myth that saying the ‘b’ word will freak out employees in high risk markets
The Bribery Act, its material impact since 2011 & the Aston Martin analogy…
Opinion: Don’t buy snake oil. Why a lack of Bribery Act prosecutions should not signal complacency.
New revised Code for Crown Prosecutors, By Anne-Marie Ottaway
We are joined by a former SFO prosecutor & a new agony aunt & etiquette expert Di Lemma.
SFO Director David Green CB QC: on ongoing Bribery Act investigations – sage words for any investigation.
Book review: How to pay a bribe – thinking like a criminal to thwart bribery schemes
30% say they have lost out as a result of bribery
The Bribery Act one year on – the real commercial impact plus special guest & ‘deep dive’ into hospitality
Collapse in Serious Fraud Office raids highlights need for action
Part 2 – When it all goes wrong: How Are Gain and Benefit Calculated?
Opinion: How to show the SFO really means business – very publicly, don’t prosecute
Part 1 – When it goes wrong: penalties for bribery
Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup
Opinion: Order Order: Let’s get some perspective & be careful what you wish for
Expanding in the BRICS (1): Russia – Everything you need to know
Your Questions Answered: Jo Morgan CCO IMI PLC – Debunks Olympic corporate hospitality myths.
“Government driving out convicted crooks from procurement process”
Risk assess the pros and cons of Self Reporting
How can I deal with concerns about demands for payments by customs officials? Your questions answered. By Peter Lloyd CEO Mabey Group
International organisations, the Bribery Act & the UK public interest in prosecution
Days numbered for the Flat Earth Society: SFO lays out its Bribery Act activity since July 1
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
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 corporate hospitality
The SFO’s view on gifts & Foreign Public Officials
Are my procedures ‘Adequate’? Your questions answered. By Peter Lloyd CEO Mabey Group
The million dollar question: Are you covered? D&O insurance – the Top 10 things you need to know
I’m appointing an Agent in China. What would Mabey Group do? Your questions answered. By Peter Lloyd CEO Mabey Group
25th June 2012: University Bribery Act Masterclass
Will the Bribery Act prevent us from entering new markets? Your questions answered. By Peter Lloyd CEO Mabey Group
Four convicted of commercial corruption receive lengthy jail terms in the UK
The world is your oyster but are your procedures to prevent bribery ‘Adequate’? – find out what your peers do.
Moscow 16 February: The UK Bribery Act – what it means for Russian businesses in practice
Order. Order: What Mabey & the recovery of dividends really means.
Learn from world leaders in ethics & compliance Mabey Bridge & IMI PLC
The view for those previously at the top of Mount Olympus
Our anti-bribery masterclass in Birmingham with Chief Compliance Officer of IMI PLC
The long arm of the law may be longer than you think…
Take our holiday quiz. Chance of winning a Bribery Act compliant ipod shuffle…
British Bankers Association Publishes Guidance on Bribery Act: Banks should check their existing policies & procedures
New SFO director: My word is my bond, what the future holds & a word of caution.
Wake up call: SFO threatens non-executive directors with search warrants & dawn raids
Why individuals must not be left out on a limb in Deferred Prosecution Agreement proposals
Commercial bribery may not be on the agenda in the US – but is in the UK
Merry Christmas from the Royal Mail: Postmen (and women) – tips could violate Bribery Act
Hello, Mr Alderman of the Serious Fraud Office is on the line…
Opinion: Is the world flat and does your toast land butter side up?
What is the liability of a UK parent for the conduct of a Russian subsidiary?
Never judge a book by its cover: Why the first ‘Bribery Act’ case isn’t
Alex, his PA the PA ‘kickbacks’ & how to spot them
What do Mars bars and the first Bribery Act prosecution have in common?
Over & *OUT*: Corruption convictions mean “it’s not cricket” takes on a whole new meaning
SFO Confidential: whistle-blowing made easy – but will it drive self reporting?
SFO Director confirms SFO Bribery Act enforcement activity has already begun…
Lessons from America: UK Deferred Prosecution Agreement consultation – SFO credibility is key
View from accross the pond: UK Deferred Prosecution Agreements – you don’t need them when UK has a defence
SFO looking at high risk sectors & countries in Bribery Act enforcement
View from America: The Bribery Act & Deferred Prosecution Agreements – Transparency is the key
UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond
Key questions posed by Solicitor General & SFO in Deferred Prosecution Agreement proposal & consultation so far
We report on UK Deferred Prosecution Agreement proposal & consultation
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
Open & shut: Bribery Act conviction after News International sting
Regime change & the Arab Spring sparks SFO interest & provokes tough talk
Beware: Partners, directors, managers & company secretaries of corporates in the cross hairs
Bribery Act cases already being considered for investigation by the SFO?
WARNING: Gifts on the SFO radar – Complaints about gifts of iPads and Laptops made to the SFO
Al Capone & the Bribery Act
Common sense prevails: Competitors claim bribery – regulators say no
Tick tock…how long until SFO begin first Bribery Act investigation?
A golden rule: Never. Underestimate. Your. Opponent. Or, why it is a mistake to Pooh Pooh the 1st Bribery Act case
BREAKING: First Bribery Act charges brought in record time
Targeting overseas bribery? Don’t forget domestic bribery risk – it will be prosecuted
Obtaining evidence of bribery – SFO powers – what you need to know
The Bribery Act & the BSI standard is it scalable?
The US DOJ & SEC – Give’m an inch and they take a mile
BSI draft standard on anti-corruption compliance out for consultation – what do you think?
Self report in Scotland to avoid prosecution?
Scotland, the Bribery Act & self report outcomes in the first year