Posts Tagged ‘failure to prevent bribery’

  • BREAKING: FIRST CORPORATE DISPOSAL OF FAILURE TO PREVENT BRIBERY OFFENCE - Tuesday, September 29, 2015 8:31 - 0 Comments
  • SFO to target UK PLC in corporate crackdown – it’s still all about the money - Saturday, October 26, 2013 6:27 - 0 Comments
  • UK PLC, agents and a sensible approach overseas – SFO speaks again. - Wednesday, February 22, 2012 17:39 - 2 Comments
  • What is the liability of a UK parent for the conduct of a Russian subsidiary? - Thursday, November 24, 2011 17:06 - 0 Comments
  • Discretionary debarment: Do you want the good news or the bad news? - Tuesday, April 26, 2011 23:14 - 1 Comment
  • “Communication let me down” – Howard Sklar: Case Study #7: Communication and Training - Tuesday, April 19, 2011 0:47 - 2 Comments
  • Howard Sklar: Case Study #5 Assessing Risk: “Great Job!” - Thursday, April 7, 2011 23:48 - 0 Comments
  • IMPORTANT: Debarment NOT mandatory for conviction of failure to prevent bribery offence - Thursday, March 31, 2011 11:41 - 0 Comments
  • Bribery Act Guidance: Our first impressions & top takeaways - Wednesday, March 30, 2011 4:27 - 3 Comments
  • Bribery Act in force from July 1: Ken Clarke’s statement in full - Wednesday, March 30, 2011 2:52 - 6 Comments
  • Bribery Act in force in September - Tuesday, March 29, 2011 5:25 - 0 Comments
  • Prosecuting overseas corporates will be a top priority for the SFO - Tuesday, March 1, 2011 16:54 - 0 Comments
  • The Bribery Act, marriage, in-laws & children: SFO guidance about Joint Ventures - Sunday, February 6, 2011 14:14 - 0 Comments
  • Uncertainties in the Bribery Act: The UK Financial Markets Law Committee Report - Tuesday, December 14, 2010 3:19 - 0 Comments
  • The Adequate Procedures defence: top tips from the SFO - Thursday, December 9, 2010 16:53 - 0 Comments
  • Inadvertant failure to prevent bribery. It *might* not be curtains. - Thursday, December 2, 2010 14:39 - 0 Comments
  • 24th National Conference on the FCPA: International investigations, the Bribery Act & an enforcement warning - Saturday, November 20, 2010 1:07 - 0 Comments
  • 24th National Conference on the FCPA: Useful lessons for Bribery Act compliance - Monday, November 15, 2010 20:01 - 1 Comment
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