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SFO investigations, bribery and corruption

Herbert Smith Freehills LLP
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Australia, European Union, United Kingdom, USA
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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

Commercial dealings in the United Kingdom

McInnes Wilson Lawyers
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Australia, United Kingdom
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July 27 2011

The new UK legislation, The Bribery Act 2010 will have implications for Australian businesses with commercial dealings in the United Kingdom from July 1, 2011

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

Steptoe & Johnson LLP
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Australia, United Kingdom, USA
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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

Libya sanctions update

Wiley Rein LLP
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Australia, European Union, Global, Libya, United Kingdom, USA
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March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi

UK Bribery Act are your procedures ‘adequate’?

Herbert Smith Freehills LLP
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Australia, United Kingdom
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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

UK SFO sets up to clamp down on facilitation payments

Norton Rose Australia
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Australia, United Kingdom
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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

Got a presence in the UK? Then the new Bribery Act will affect you

Clayton Utz
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Australia, United Kingdom
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April 20 2010

The new UK Bribery Act 2010 not only introduces tough new anti-bribery laws, but creates a new corporate offence of "failure of commercial organisations to prevent bribery" - meaning that a company carrying on business in the UK could be prosecuted for acts done by foreign employees, agents or subsidiaries in other countries, and without their permission

Beware the UK Bribery Act

Herbert Smith Freehills LLP
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Australia, United Kingdom
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June 24 2011

The UK Bribery Actone of the world's strictest anti-bribery regimeswill come into force on 1 July 2011

Securities litigation trends abroad

Dorsey & Whitney LLP
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Australia, Canada, Japan, United Kingdom
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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

Anti-bribery and the mining push into developing countries

Herbert Smith Freehills LLP
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Australia, United Kingdom
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February 23 2012

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

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Search results

SFO investigations, bribery and corruption

Commercial dealings in the United Kingdom

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

Libya sanctions update

UK Bribery Act are your procedures ‘adequate’?

UK SFO sets up to clamp down on facilitation payments

Got a presence in the UK? Then the new Bribery Act will affect you

Beware the UK Bribery Act

Securities litigation trends abroad

Anti-bribery and the mining push into developing countries

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