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2,214 results found

Analysis PRO

Lexology PRO | Australia, China, European Union, etc. | 25 May 2021

Anti-corruption: Key compliance updates (12 – 25 May)

A look at the UK Bribery Act ten years on, a new UK anti-corruption sanctions regime, changes to anti-money laundering and counter-terrorist financing laws in Australia, and a new anti-corruption investigative body in Korea, among other key anti-corruption updates.
Analysis PRO In-house

Lexology PRO | European Union, United Kingdom | 25 May 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.
How-to guide PRO

Lexology PRO | United Kingdom | 24 May 2021

How-to guide: How to conduct an internal investigation

This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Checklist PRO

Lexology PRO | United Kingdom | 18 May 2021

Checklist: Gifts and hospitality

This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a gifts and hospitality (G&H) procedural control within your organisation.
Checklist PRO

Lexology PRO | United Kingdom | 18 May 2021

Checklist: Charitable and political donations

This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a procedural control relating to donations within your organisation.
Checklist PRO

Lexology PRO | United Kingdom | 12 May 2021

Checklist: Anti-bribery and corruption procedures

This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) in order to prevent bribery and corruption in your organisation.
How-to guide PRO

Lexology PRO | United Kingdom | 12 May 2021

How-to-guide: How to prevent bribery and corruption

This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
How-to guide PRO

Lexology PRO | United Kingdom | 11 May 2021

How-to guide: How to identify bribery and corruption risk

This How-to guide outlines steps to take to support the systematic identification of bribery and corruption risks within an organisation. It is aimed at in-house lawyers and compliance professionals in organisations of all sizes and all sectors in the UK.
Checklist PRO

Lexology PRO | United Kingdom | 11 May 2021

Checklist: Anti-bribery and corruption risk assessment

This checklist provides guidance on how to conduct a risk assessment to prevent bribery and corruption in an organisation and comply with the requirements of the Bribery Act 2010.
Article

Lexology PRO | Australia, Global, Saudi Arabia, etc. | 19 Mar 2021

Top tips and expert guidance on FCPA compliance

Guidance and best practices on how to design a strong FCPA compliance programme, including a look at enforcement under the Biden administration and the impact of the COVID-19 pandemic.
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