Opinion: DPA’s must show greater benefits. We discuss the Criteria & Process for a DPA set out in Alun Milford’s (SFO GC) recent speech
Significant jail term in Edinburgh construction works bribery case
Opinion: UEFA and all its members should boycott the World Cup
Richard Bistrong: Q&A “…it is pretty clear that the current compliance models, while essential, are still not working.”
Corporate charged with corruption in UK
Opinion: Anti-bribery in Russia: Russia is on the road & Barry presents at the St. Petersburg International Legal Forum
Opinion: Don’t buy snake oil. Why a lack of Bribery Act prosecutions should not signal complacency.
Sign of things to come: The DPP Guidelines on cases with shared jurisdiction. AKA, another brick in the wall, post Innospec.
Self Reporting to the SFO: Still on the menu – but advice will be critical
MADNESS: 1/4 of Board Directors surveyed say they’d bribe to win business.
July newsletter: 30% lose out through bribery, SFO targets finance & beefs up, enforcement action in retail & publishing & dawn raid seminar…
Victim of bribery? You have rights too. Damages claims, void(able?) contracts & more: the civil consequences of bribery
Risky retail sector: Jail terms in £8.7 million bribery scheme highlight procurement risks
The view from offshore: Protecting Guernsey from bribery & corruption
SFO Director unveils SFO shake up & intention to put ‘Serious’ & ‘Fraud’ back into the SFO
Collapse in Serious Fraud Office raids highlights need for action
Book review: FAQ in Anti-Bribery & Corruption by David Lawler – BUY IT!
Sainsbury’s potato buyer has had his chips after guilty plea
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.
13,623 reasons to worry if involved in Bribery with a toppled regime
“Government driving out convicted crooks from procurement process”
Don’t get extradited to the US: US Foreign Corrupt Practices Act: Join us & our special guest Tom Fox on April 16 2012
The SFO’s view on corporate hospitality
Trade ethically in Russia – it is possible…
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.
BREAKING: Four convicted for commercial (not government) bribery by SFO
Take our holiday quiz. Chance of winning a Bribery Act compliant ipod shuffle…
New SFO director: My word is my bond, what the future holds & a word of caution.
Hello, Mr Alderman of the Serious Fraud Office is on the line…
No red flags here – FACT: A refusal to bribe builds sustainable business in Russia
Never judge a book by its cover: Why the first ‘Bribery Act’ case isn’t
G20 Cannes – 8 things you didn’t know were on the agenda, the Arab Spring & the global fight against corruption
BREAKING: We’ll see your new FCPA guidance and raise you: SFO plans Self Reporting guidance to be updated
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…
Exclusive: Smash & Grab – Key takeaways from Pinsent Masons & UKCG Bribery Act breakfast
SFO looking at high risk sectors & countries in Bribery Act enforcement
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
“It is going to happen…” – SFO position hardens as it issues dawn raid threat over bribery
Timing is everything: Libyan Investment Authority in London corruption probe
Another UK government corruption story?
EXCLUSIVE: Corporate hospitality – The SFO’s five factors
Financial Services: M&A due diligence (Part 2)
SFO fire a warning shot across the bows of the Medical Device Industry
The curse of Tutankhamun: Will Egyptian deals come back to haunt?
Financial Services: M&A, Private Equity and the lifebelt (Part 1)
Richard Alderman: POCA face? Corruption & money laundering: Key theme for SFO in 2011
Unrest in Africa. An opportunity for the SFO.
It’s the FCPA stupid: UK PLC already subject to draconian anti-bribery laws