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City of London Corporation’s report on avoiding corruption risks in City businesses

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 27 2010

Transparency International (TI) has published its report for the City of London Corporation focusing on corruption risks in financial services firms and the potential impact of the Bribery Act 2010 on the sector once it comes into force

Focus on insurance brokers: FSA final report on brokers’ anti-bribery and corruption controls

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 24 2010

The FSA has published its final report on anti-bribery and corruption in commercial insurance broking which concludes that the approach of broker firms to higher risk business with third parties has been too informal, with many brokers failing to apply a risk-based approach to anti-bribery and corruption in practice

UK Bribery Bill: ten things you should know

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The corporate community has become accustomed to the US authorities frequently investigating and prosecuting offences under the US Foreign Corrupt Practices Act (FCPA