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.
Results 1 to 5 of 6
Most popular |Most recent

Global bribery and corruption outlook 2018

Mexico, Brazil, Africa, China, European Union, Global, Hong Kong - March 5 2018 For the most part, 2018 will see countries do more to enforce their anti-bribery and corruption laws. How authorities plan to go about this from...

Maurice Burke, Tony Canny, Liam Naidoo, Antonin Lévy, James G. McGovern, Stephanie Yonekura, Chalid Heyder, Michael Roberts, Eugene Chen, Francesca Rolla, Mark Lin,, Sebastian Lach, Luis Enrique Graham, Isabel Costa Carvalho.

A Bitter Sweett tale: The first SFO prosecution under Section 7 of the UK Bribery Act 2010

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...

Liam Naidoo.

Steering the Course: How Compliant are You?

Global - May 5 2016 Every company must decide where to set the bar for its compliance program. Is yours ready? The struggle to balance anti-bribery and corruption...

DOJ’s Fraud Section Announces FCPA Enforcement Pilot Program

USA - April 6 2016 Earlier this week, DOJ's Fraud Section released a guidance memorandum (the FCPA Enforcement Guidance Memorandum) outlining an FCPA Pilot Program that...

Peter S. Spivack.

Steering the Course - Navigating bribery and corruption risk

Global - April 1 2016 The saying goes “With great power comes great responsibility” and the fight against bribery and corruption is a clear example of this. Companies have...

Tony Canny, Antonin Lévy, Peter S. Spivack, Sebastian Lach, Isabel Costa Carvalho.