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Results: 1-5 of 5

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

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

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

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