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Results: 1-10 of 677

The Bribery Act and Management of Commercial Intermediaries
  • Dentons
  • Oman, United Kingdom
  • February 19 2017

Omani companies with UK shareholders (whether minority or majority) could be forgiven for believing that the UK Bribery Act 2010 (the Act) does not


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


Anti-corruption
  • Dentons
  • Canada, United Kingdom, USA
  • February 9 2017

Anti-corruption enforcement in the United States has changed dramatically in the past year and its future remains unclear. What


Standby letters of credit, complying demands and the fraud exception - Court of Appeal restores certainty and commercial common sense
  • Dentons
  • United Kingdom
  • February 1 2017

In two appeals on the validity of demands under standby letters of credit (SBLCs) and the application of the fraud exception, the Court of Appeal has


Financial Markets Disputes and Regulatory Update - Regulatory decisions
  • Dentons
  • United Kingdom
  • January 24 2017

The introduction of the first stage of the SMR has not slowed the volume of publications from the regulators on this crucial area of reform. Although


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
  • Australia, OECD, United Kingdom, USA
  • 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