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The Bribery Act part 2: what are adequate procedures?
- Herbert Smith Freehills LLP
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- United Kingdom
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- March 31 2011
Following last autumn's consultation on the procedures which commercial organisations can put in place to prevent bribes being paid on their behalf, the Ministry of Justice (MoJ) has on 30 March 2011 published its final version of the guidance (the "Guidance"
Delay to full implementation of the Bribery Act 2010
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 11 2011
Under S7 of the Bribery Act 2010 it is a defence to a charge against an organisation of failing to prevent bribery if the organisation can show it had adequate procedures designed to prevent persons associated with the organisation from undertaking such conduct
The Bribery Act 2010: publication of consultation on "adequate procedures"
- Herbert Smith Freehills LLP
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- United Kingdom
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- September 15 2010
The Ministry of Justice (MoJ) yesterday published its long-awaited consultation on the procedures which commercial organisations can put in place to prevent bribes being paid on their behalf
MoJ announces timetable for implementation of the Bribery Act 2010
- Herbert Smith Freehills LLP
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- United Kingdom
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- July 20 2010
The Ministry of Justice (MoJ) has today announced the timetable for implementation of the Bribery Act 2010 and the production of guidance as to what are adequate procedures under the new corporate offence
FSA publishes small firms' financial crime review
- Herbert Smith Freehills LLP
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- United Kingdom
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- June 3 2010
The FSA has published a review of small firms' implementation of anti-financial crime systems and controls
FSA issues letter to warn against boiler room fraud
- Herbert Smith Freehills LLP
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- United Kingdom
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- June 3 2010
The FSA has sent a letter to approximately 38,000 individuals across the UK to warn them that they could be the target of boiler room share fraud
Nigel Thorne required to repay payments made to his family
- Herbert Smith Freehills LLP
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- United Kingdom
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- June 3 2010
On 28 May 2010, Southwark Crown Court ordered Nigel Thorne to pay £198,090
The Bribery Act
- Herbert Smith Freehills LLP
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- United Kingdom
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- April 9 2010
The Bribery Bill received Royal Assent last night, 8th April, moments before Parliament was prorogued
TI publishes papers on the Bribery Bill
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 16 2010
Transparency International (TI) UK has published a paper entitled "Bribery Bill second reading - TI UK supports the Government's Bribery Bill as drafted and urges Parliament to enact it before the general election"
Bribery Bill - latest news
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 16 2010
The Bribery Bill has completed its passage through the House of Lords and will pass now to be considered by the House of Commons
