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Key role of senior management in the two largest ever FSA anti-bribery fines

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • February 29 2012

The UK Bribery Act 2010 has increased the focus placed on anti-bribery and anti-corruption not only by the Serious Fraud Office but also by the Financial Services Authority

The FSA reports on financial services firms’ approach to UK financial sanctions

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • September 29 2009

On 27 April 2009, the Financial Services Authority of the UK ("FSA") published a report that reviewed financial services firms’ compliance with the FSA’s financial crime objectives relating to the UK Financial Sanctions Regime ("FSR"

The FSA reports on financial services firms' approach to UK financial sanctions

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • May 27 2009

On 27 April 2009, the FSA published a report which reviewed financial services firms' compliance with the FSA's financial crime objectives relating to the UK Financial Sanctions Regime (FSR