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Results: 1-10 of 647

The International Foreign Bribery Taskforce and the rise of international cooperation among anti-corruption authorities
  • Dentons
  • United Kingdom, USA
  • January 19 2017

Recent events have called attention to the increasingly global nature of anti-corruption investigations and the rise in international cooperation


Combatting corruption risk in the Asia Pacific region: what next?
  • Dentons
  • OECD, United Kingdom, USA, Australia
  • December 15 2016

Introduction The election of Donald Trump as the next US president has raised fundamental questions about the role of the United States going forward


Whistleblowing Toolkit
  • Dentons
  • United Kingdom
  • August 9 2016

In October last year, the FCA and PRA published policy statements containing new rules on whistleblowing. These are designed to encourage a culture


The Great Brexit Debate
  • Dentons
  • European Union, OECD, United Kingdom
  • June 24 2016

The UK is now counting down to the 23 June 2016 referendum on whether to stay in or leave the European Union. Dentons summarises the background to


First conviction made under the Bribery Act
  • Dentons
  • United Kingdom
  • June 20 2016

A substantial fine of £1.4 million in addition to costs and a confiscation order of £851,152.23 has been made against The Sweett Group plc following


Select committee asks for whistleblower assurance
  • Dentons
  • United Kingdom
  • May 20 2016

The Treasury Select Committee has published an exchange of letters with FCA in which it noted that FCA had compromised the position of whistleblowers


MoJ to revisit failure to prevent extension
  • Dentons
  • United Kingdom
  • May 20 2016

MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to


The Law Society responds to ESMA’s EU MAR consultation
  • Dentons
  • European Union, United Kingdom
  • May 20 2016

The Law Society has published the Law Society and City of London Law Society Company Law Committees Joint Market Abuse Working Party’s response to


FCA announces insider dealing sanctions
  • Dentons
  • United Kingdom
  • May 20 2016

FCA has: banned and fined Mark Taylor, a financial adviser formerly of Towry Law, for trading off the back of inside information accidentally


Home Secretary discusses threat of serious organised crime
  • Dentons
  • United Kingdom
  • May 20 2016

The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted