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Results: 1-10 of 14

Risky gifts: why PE sponsors must get anti-corruption compliance right

  • King & Wood Mallesons
  • -
  • Australia, United Kingdom, USA
  • -
  • March 18 2013

Globally there has been a steady growth in both the creation and enforcement of anti-corruption laws, particularly in a number of the most

UK SFO sets up to clamp down on facilitation payments

  • Norton Rose Australia
  • -
  • Australia, United Kingdom
  • -
  • October 17 2012

The UK Serious Fraud Office has issued new guidance which states that it will prosecute companies which make facilitation payments where there is a realistic prospect of conviction and prosecution is in the public interest

UK Bribery Act guidance under review

  • Baker & McKenzie
  • -
  • Australia, United Kingdom
  • -
  • October 9 2012

The UK Serious Fraud Office has withdrawn its existing guidance in relation to facilitation payments, self-reporting and corporate hospitality and that guidance is currently under revision

Crackdown on internet cons

  • Gardere Wynne Sewell LLP
  • -
  • Australia, Canada, United Kingdom, USA
  • -
  • October 4 2012

The New York Times reported that a number of governments have banded together to combat Internet con artists

Managing your risks under global anti-corruption regimes

  • Piper Alderman
  • -
  • Australia, United Kingdom, USA
  • -
  • September 13 2012

Pharmaceutical and medical device companies operate in a stringent regulatory environment

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government

Anti-bribery and the mining push into developing countries

  • Herbert Smith Freehills LLP
  • -
  • Australia, United Kingdom
  • -
  • February 23 2012

2011 was an active year for law enforcers on the foreign bribery and corruption front

UK Bribery Act are your procedures ‘adequate’?

  • Herbert Smith Freehills LLP
  • -
  • Australia, United Kingdom
  • -
  • February 10 2012

Section 7 of the Bribery Act (UK) makes it an offence to fail to prevent an associate from bribing a foreign public official

Securities litigation trends abroad

  • Dorsey & Whitney LLP
  • -
  • Australia, Canada, Japan, United Kingdom
  • -
  • February 6 2012

The number of actions settled by the SEC in the last fiscal year remained essentially constant, according to a report prepared by NERA Economic Consulting

DDTC issues proposed rule to implement US-Australia and US-UK Defense Trade Cooperation Treaties

  • Steptoe & Johnson LLP
  • -
  • Australia, United Kingdom, USA
  • -
  • December 1 2011

On November 22, 2011, the US Department of State, Directorate of Defense Trade Controls (DDTC) published a proposed rule to implement Defense Trade Cooperation Treaties between the United States and Australia, and between the United States and the United Kingdom

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