We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 20

The SFO response to consultation on DPAs: key features
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 24 2014

Deferred Prosecution Agreements ("DPA") are available to UK prosecutors from 24 February 2014. On 14 February 2014 the UK's Serious Fraud Office


Closing the chinks in the armour - sentencing corporate offenders
  • Norton Rose Fulbright LLP
  • United Kingdom
  • June 11 2014

On 31 January 2014, the Sentencing Council published its definitive guideline on the sentencing of corporate offenders found guilty of offences for


Sentencing of corporate offenders for fraud, bribery and money laundering
  • Norton Rose Fulbright LLP
  • United Kingdom
  • October 1 2014

On 31 January 2014, the Sentencing Council for England and Wales published its definitive guidelines on the sentencing of corporates found guilty of


Anti-bribery and corruption in the UK and Netherlands - a comparative view
  • Norton Rose Fulbright LLP
  • Netherlands, United Kingdom
  • July 7 2014

A comparative analysis of the recent British Bankers Association Anti-Bribery and Corruption Guidance and the Dutch Central Bank Guidance


Compliance and the in-house lawyer: the pressure is on
  • Norton Rose Fulbright LLP
  • United Kingdom
  • April 23 2010

The traditional role of the in-house lawyer is changing


First British whistleblower jailed over bribes to Greek officials
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 10 2010

Robert Dougall, a former vice-president of Leeds-based healthcare products company DePuy International, a subsidiary of Johnson & Johnson, became the first British whistleblower to be prosecuted by the SFO and imprisoned for involvement with corruption


FSA enforcement - powers and tools
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 10 2010

The FSA's new policy on assessment of enforcement penalties for corrupt and fraudulent acts is now in force and applies to conduct occurring after 6 March 2010


Bribery Act 2010
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 10 2010

The UK Bribery Bill received Royal Assent on 8 April 2010


Focus on insurance brokers: FSA final report on brokers’ anti-bribery and corruption controls
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 24 2010

The FSA has published its final report on anti-bribery and corruption in commercial insurance broking which concludes that the approach of broker firms to higher risk business with third parties has been too informal, with many brokers failing to apply a risk-based approach to anti-bribery and corruption in practice


City of London Corporation’s report on avoiding corruption risks in City businesses
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 27 2010

Transparency International (TI) has published its report for the City of London Corporation focusing on corruption risks in financial services firms and the potential impact of the Bribery Act 2010 on the sector once it comes into force