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Bribery Act 2010: government announces implementation date of 1 July 2011 and publishes final guidance on "adequate procedures" defence

Squire Sanders Hammonds
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United Kingdom
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April 19 2011

The Government has confirmed that the Bribery Act 2010 (the Act) will come into force on 1 July 2011 and has published the much-anticipated final version of its guidance on "adequate procedures" (the Guidance

Directors' and officers' insurance policies should be reviewed in light of anticipated increase in whistleblowing activity instigated by the Dodd-Frank Act and the UK Bribery Act

Squire Sanders
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United Kingdom, USA
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January 5 2011

The Dodd-Frank Act contains a number of controversial provisions, but perhaps none more so than mandatory payment of a substantial bounty to individuals who provide "original information" to the Securities and Exchange Commission (SEC) leading to fines in excess of US$1 million

Market abuse: market manipulation: FSA imposes fine in excess of £1 million and obtains first final High Court injunction to restrain future abuse

Squire Sanders Hammonds
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United Kingdom
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June 21 2011

The FSA has fined Samuel Kahn £1,094,900 for engaging in market abuse in contravention of section 118(5) of the Financial Services and Markets Act 2000 by co-ordinating a scheme to deliberately inflate the share price of Global Brands Licensing - a company admitted to trading on the PLUS Quoted market

Bribery Act 2010: consultation on anti-bribery guidance for transactions published by Transparency International UK

Squire Sanders Hammonds
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United Kingdom
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July 26 2011

On 1 July 2011, the day the Bribery Act 2010, came into force, Transparency International UK published a consultation on its draft anti-bribery guidance for transactions

Market abuse regime: the UK government postpones the expiry of UK super-equivalent prohibitions

Squire Sanders
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United Kingdom
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January 30 2012

The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2011 (SI 20112928), which came into force on 31 December 2011, extend until 31 December 2014 the life of the following market abuse provisions of the Financial Services and Markets Act 2000

Capital markets practice: news round-up

Squire Sanders
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United Kingdom
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May 21 2012

Welcome to the latest in our series of regular alerts containing a round-up of news from our capital markets practice

Search results

Bribery Act 2010: government announces implementation date of 1 July 2011 and publishes final guidance on "adequate procedures" defence

Directors' and officers' insurance policies should be reviewed in light of anticipated increase in whistleblowing activity instigated by the Dodd-Frank Act and the UK Bribery Act

Market abuse: market manipulation: FSA imposes fine in excess of £1 million and obtains first final High Court injunction to restrain future abuse

Bribery Act 2010: consultation on anti-bribery guidance for transactions published by Transparency International UK

Market abuse regime: the UK government postpones the expiry of UK super-equivalent prohibitions

Capital markets practice: news round-up

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