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Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Antitrust and Competition - The EU Weekly Briefing ( 23 May 2016)
  • Winston & Strawn LLP
  • European Union, United Kingdom
  • May 23 2016

Toshiba appeals ruling on imposition of gas insulated switchgear cartel fines. On 17 May 2016, details were published in the Official Journal of an

Settlement Agreements: Holding HMRC to its word
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 20 2016

During their oral evidence to the PAC, Dame Lin Homer and Edward Troup (the "Commissioners") said as follows : "...although it is a settlement, if

Bribery Act sinks its teeth into Sweett
  • Clyde & Co LLP
  • United Kingdom
  • May 20 2016

A recent case puts businesses on notice that the Bribery Act 2010 has bite. Punished for failing to prevent the corrupt acts of its subsidiary, and

A Bitter Sweett tale: The first SFO prosecution under Section 7 of the UK Bribery Act 2010
  • Hogan Lovells
  • United Kingdom
  • May 11 2016

On 19 February 2016, the Sweett Group PLC ("Sweett") were sentenced for having committed an offence under section 7(1) of the Bribery Act 2010

Finance Litigation & Regulatory Update - 19 May 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • May 19 2016

In Hockin v Royal Bank of Scotland and Another, the Court considered two applications: the Defendant Banks' application to strike out parts of the

The UK Changes Gear in the Global Fight Against Corruption: What This Means If You Do Business in the UK
  • Duane Morris LLP
  • United Kingdom
  • May 23 2016

Mention the UK Bribery Act to many compliance professionals in Asia and you may be forgiven for wondering what all the fuss has been about. Until

UK Economic Crime Group: Mid-year Roundup in Economic Crime
  • Arnold & Porter LLP
  • United Kingdom
  • May 25 2016

Sweett Group Plc was sentenced on 19 February 2016 and ordered to pay £2.25 million following its conviction after an SFO investigation into its

2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of

Financial Services Regulation exchange - issue 29 - May 2016 - European Union
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 7 April 2016, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) announced that it had voted in favour of the European