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Adam Greaves McGuireWoods LLP

Results 1 to 5 of 68

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…

Ethical business conduct: an enforcement perspective *

United Kingdom - March 20 2014
At a recent seminar held at the offices of PwC, the Director of the Serious Fraud Office, David Green CB QC, made an important speech in relation to…

Director of the Serious Fraud Office seeks wider powers to pursue corporate crime under the Bribery Act *

United Kingdom - February 5 2014
It was recently announced that David Green QC, the Director of the SFO, is pushing for an amendment to the Bribery Act, which is itself only 4 years…

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