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Results: 11-20 of 66

SFO looks at self reporting
  • Dentons
  • United Kingdom
  • February 16 2012

Richard Alderman spoke on self reporting in relation to bribery


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing


Testing your ABC the Bribery Act six months on
  • Dentons
  • United Kingdom
  • January 10 2012

The Bribery Act 2010 came into force on 1 July 2011


JMLSG finalises amended guidance
  • Dentons
  • United Kingdom
  • January 6 2012

JMLSG has finalised the changes to its 2007 guidance, which it has submitted to Treasury for approval


BBA issues Bribery Act guidance
  • Dentons
  • United Kingdom
  • December 22 2011

BBA has published its guidance on compliance with the Bribery Act 2010


TI publishes overseas bribery prosecution report
  • Dentons
  • United Kingdom
  • December 22 2011

TI has published a report looking at how the UK authorities prosecute bribery overseas that falls within their remit


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 16 2011

Treasury has updated the sanctions list with respect to Al-Qaida


Treasury publishes MLR responses
  • Dentons
  • United Kingdom
  • December 1 2011

Treasury has published a summary of the responses it received to its consultation on a review of the Money Laundering Regulations 2007 (MLR


SFO director speaks on financial crime
  • Dentons
  • United Kingdom
  • December 1 2011

Richard Alderman, speaking to the British Bankers’ Association, welcomed the engagement SFO has with financial institutions


Treasury makes Al-Qaida regulations
  • Dentons
  • United Kingdom
  • November 25 2011

Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation