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Results: 1-10 of 10

On the horizon for 2013

  • Dentons
  • -
  • United Kingdom
  • -
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

The Qatar law update July - October 2012

  • Dentons
  • -
  • Qatar
  • -
  • November 20 2012

This edition of the Qatar Law Update highlights new laws published in the Official Gazettes 7, 8, 9 and 11 of 2012

Dealing with anti-corruption laws the Bribery Act in context

  • Dentons
  • -
  • Africa, United Kingdom, USA
  • -
  • May 31 2012

The BA came into force on 1 July 2011 with offences for individuals or corporate entities in both the public and private sectors

Middle East update

  • Dentons
  • -
  • Middle East
  • -
  • May 10 2012

New legislation is published weekly in the Official Gazette

Wolfsberg publishes stored-value guidance

  • Dentons
  • -
  • Global
  • -
  • October 21 2011

The Wolfsberg Group has published guidance on anti-money laundering (AML) issues around prepaid and stored value cards, and the regulatory status of non-bank providers

Uk Bribery Act 2010 the final countdown

  • Dentons
  • -
  • United Kingdom
  • -
  • March 30 2011

The UK Bribery Act 2010 (the "Act") comes into force on July 1, 2011 with no grace period

Uk Bribery Act 2010: update and outlook for enforcement

  • Dentons
  • -
  • United Kingdom
  • -
  • November 11 2010

The Bribery Act 2010 (Act) received Royal Assent in April 2010 and is expected to come into force next year, in April 2011

MOJ consults on Bribery Act procedures

  • Dentons
  • -
  • United Kingdom
  • -
  • September 17 2010

The Ministry of Justice has published for consultation guidance for commercial organisations on "adequate procedures" for preventing bribery

FSA looks at financial crime controls in small firms

  • Dentons
  • -
  • United Kingdom
  • -
  • May 28 2010

FSA has published a review of small firms' anti-financial crime systems and controls

Criminal liability of employers: an emerging threat under Bill C-45?

  • Dentons
  • -
  • Canada
  • -
  • March 12 2010

Two years ago, on March 17, 2008, Transpavé Inc., a Quebec company, was charged and convicted under Bill C-45 of criminal negligence causing death, and fined $100,000.00 following the death of an employee who was fatally crushed

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