We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 2,236

Bribery Act 2010: the first three convictions

  • McGuireWoods LLP
  • -
  • United Kingdom
  • -
  • May 14 2013

Whilst attention continues to focus on the on-going absence of a corporate prosecution for bribery by the SFO, it is worth reflecting on the

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

This week at the UK regulators - 7 May 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 7 2013

The FCA has remained active on all fronts during the past week. It has charged more individuals in connection with criminal investigations into

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • United Kingdom
  • -
  • May 14 2013

The Crime and Courts Act 2013 (the "Act") received Royal Assent in April 2013, and makes provision for the introduction of deferred prosecution

Immunity from prosecution for corruption

  • Edwards Wildman Palmer LLP
  • -
  • Nigeria, United Kingdom
  • -
  • May 14 2013

Transparency International has published an interesting news feature on the numerous examples of corrupt senior politicians relying on immunities to

Africa and Kazakhstan: SFO launches criminal investigation of FTSE-listed mining firm

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • May 14 2013

The SFO has commenced a criminal investigation into the activities of FTSE-listed mining firm Eurasian Natural Resources Corporation (ENRC

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

  • Corker Binning
  • -
  • United Kingdom, USA
  • -
  • May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

Will companies “buy and comply” their way out of prosecution?

  • Latham & Watkins LLP
  • -
  • United Kingdom
  • -
  • May 16 2013

On 25 April 2013 the Crime and Courts Act 2013 (the CCA) received Royal Assent and passed into law. When relevant provisions come into force

Deferred prosecution agreements pass into law in the UK

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 10 2013

The Crime and Courts Act 2013 (the Act) received Royal Assent on 25 April 2013. When they come into force, its provisions will make significant

Deferred prosecution agreements arrive in the UK

  • McGuireWoods LLP
  • -
  • United Kingdom
  • -
  • May 16 2013

Deferred prosecution agreements (DPAs) have finally arrived in the UK. As our colleagues at the Bribery Library have detailed in depth, the Crime and

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy