Results 1 to 5 of 14

World Bank sanctions investigations: blacklist revisited

Global - August 12 2013 The World Bank is taking stock of its debarment system. Companies with emerging and frontier market exposure should take note. In the past five years…

Jane Jenkins, Geoff Nicholas, Norbert Nolte, Dr Hans-Joachim Prieß

UK government consultation on DPAs

United Kingdom - May 31 2012 The UK government has published the much trailed consultation paper on deferred prosecution agreements (DPAs).

CAT clarifies litigation privilege in OFT proceedings

United Kingdom - March 21 2012 The Competition Appeal Tribunal (CAT) has today published an important disclosure ruling in the context of the ongoing Dairy appeal.

Deirdre Trapp, Dan Burton

UK Bribery Act comes into force – potential consequences for Israeli clients

Israel, United Kingdom - July 29 2011 The UK Bribery Act came into force on 1 July 2011.

Adir Waldman

UK government clarifies uncertainties in the Bribery Act

United Kingdom - April 28 2011 As summarised in our client alert on 30 March 2011, the Ministry of Justice has published its long-awaited final guidance on commercial organisations preventing bribery (the Guidance).

Geoff Nicholas, Raj Parker