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Adam Greaves McGuireWoods LLP

Results 1 to 5 of 70

The long arm of British anti-corruption laws and the impact on individual defendants *

United Kingdom - August 21 2014
Bruce Hall, the former Chief Executive Office of Aluminium Bahrain Bsc ("ABLA") was sentenced on 22 July 2014 to 16 months in prison for conspiracy…

Coming clean - the argument for cooperating with the SFO on corporate crime *

United Kingdom - August 18 2014
Following the recent sentencing of four individual defendants in the Innospec corruption investigation by the SFO, Ben Morgan, the joint head of…

Forex investigation - the new blockbuster investigation by the SFO *

United Kingdom - July 21 2014
On 21 July 2014 the director of the Serious Fraud Office formally announced the opening of a criminal investigation into allegations of fraudulent…

British Bankers Association updated anti-bribery and corruption guidance May 2014 *

United Kingdom - May 20 2014
The British Bankers Association (BBA) has this month published its new guidance, to assist those in the banking sector to comply with the Bribery Act…

Besso Limited fined by the FCA for anti-bribery systems failings *

United Kingdom - March 31 2014
The FCA recently published its final notice in relation to action it has taken against insurance broker Besso Limited for a failure to take…

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