Bribery is “less easily dismissed as a US fetish”: I ask Trace some questions on the publication of the Trace Matrix
REVIEW: The Foreign Corrupt Practices Act in a new era by Mike Koehler – BUY IT
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
SFO to target UK PLC in corporate crackdown – it’s still all about the money
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.
SFO Director on SFO bribery work, a reality check & a note to impatient critics
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
Take care! Is your Whistleblower Your Compliance Officer?
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
Tom Fox wows crowds in London with US FCPA gig
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
UK companies & employees very aware of the Bribery Act &…keen to whistleblow…
Don’t get extradited to the US: US Foreign Corrupt Practices Act: Join us & our special guest Tom Fox on April 16 2012
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
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…
Commercial bribery may not be on the agenda in the US – but is in the UK
Opinion: Is the world flat and does your toast land butter side up?
It’s not our first Rodeo *but* it is our first Rodeo in Texas – join us in Houston next week
“Precisely the wrong moment in history to weaken the FCPA”
Don’t get caught: The Chinese ‘Design Institute’ trap
The Elvedon in the room: Christmas comes early for News International
A golden rule: Never. Underestimate. Your. Opponent. Or, why it is a mistake to Pooh Pooh the 1st Bribery Act case
The US DOJ & SEC – Give’m an inch and they take a mile
The post closing hangover – Diageo US$16.4M bill for FCPA violations after rapid expansion
The Bribery Act – Foreign public officials & why you should care who they are
Bribery Act risk in commercial property & real estate services
Financial Services: M&A due diligence (Part 2)
5) Investigating a possible bribe: are we there yet? Conducting the investigation
Do business in Russia without breaking the Bribery Act
Is the Bribery Act ban on commercial bribery such a big deal?
The F word.
BREAKING: DePuy International Limited ordered to pay £4.829 million in Civil Recovery Order
Financial Services: M&A, Private Equity and the lifebelt (Part 1)
UK solicitor to forfeit US$150 million after guilty bribery plea in US
Ask Barry & Richard: I want to set up in the Asia but am concerned about “grease payments”
The Bribery Act: Just one piece of the jigsaw
Richard Alderman, Director of the SFO: POCA Face? The importance of the Proceeds of Crime Act (POCA)
Time to call a spade a spade. Facilitation payments & why neither bans nor exemptions work.
It’s the FCPA stupid: UK PLC already subject to draconian anti-bribery laws
WikiLeaks & government, strange bedfellows? When it comes to business, maybe not.
BAE approaches resolution by year end
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
24th National Conference on the FCPA: Useful lessons for Bribery Act compliance
Letter from America: The Bribery Act, what can the UK learn from the US mistakes?
SFO’s stark warning to pharmaceutical companies: act now or take your medicine
Free Anti-Bribery & Corruption Masterclass
Barry Vitou and Richard Kovalevsky QC interviewed by Lexis Nexis on Bribery Act & Multi-Jurisdictional Investigations Part II
Barry Vitou and Richard Kovalevsky QC interviewed by Lexis Nexis on Bribery Act & Multi-Jurisdictional Investigations Part I