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Adam Greaves McGuireWoods LLP

Results 1 to 5 of 66

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

- 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 *

- 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 *

- 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…

Financial Conduct Authority publishes thematic review of asset management firms anti-money laundering and anti-bribery controls *

- December 13 2013
The Financial Conduct Authority (FCA) has recently published its findings following a "thematic" review of 22 wealth and asset management firms…

China "favours" investigation demonstrates other types of corruption *

- December 9 2013
A United States federal investigation into the hiring practices of one the Wall Street banks as to whether it violates anti-bribery laws, is likely…

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