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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


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


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


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


UK Bribery Bill: ten things you should know
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 10 2010

The corporate community has become accustomed to the US authorities frequently investigating and prosecuting offences under the US Foreign Corrupt Practices Act (FCPA


Innospec Limited: first ‘global settlement’ between a cooperating company and the UK and US authorities
  • Norton Rose Fulbright LLP
  • United Kingdom, USA
  • March 26 2010

Innospec Limited, a subsidiary of Innospec Inc., a NASDAQ-listed company based in the US, and a manufacturer of a lead-based anti-knock fuel additive called Tetraethyl lead (‘TEL’), pleaded guilty in the UK in Southwark Crown Court on 18 March 2010 to charges brought under section 1 of the Criminal Law Act 1977 of conspiring to give or agree to give corrupt payments (contrary to section 1 of the Prevention of Corruption Act 1906) to Government Officials in Indonesia as inducements to secure, or as rewards for having secured, contracts with the Indonesian Government for the supply of TEL


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