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

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


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


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


The treatment of bribes and secret commissions in civil litigation
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 5 2015

The Supreme Court has enhanced the scope for recovery of bribes or secret commissions received by an agent in breach of its fiduciary duty to its


Reforming bribery - the draft legislation
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 27 2009

In its report published on 20 November 2008, the Law Commission sought to tackle accusations that the UK is failing to deal with corporate corruption matters by proposing a long awaited radical overhaul of the bribery laws in England and Wales


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


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


Statement on money laundering controls in overseas jurisdictions
  • Norton Rose Fulbright LLP
  • United Kingdom
  • October 31 2009

HM Treasury has issued a notice advising about risks posed by unsatisfactory money laundering controls in a number of jurisdictions


SFO obtains civil recovery order against AMEC plc
  • Norton Rose Fulbright LLP
  • United Kingdom
  • October 31 2009

The Serious Fraud Office (SFO) has obtained a Civil Recovery Order of approximately £5 million against AMEC Plc, an international engineering and project management firm