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2,086 results found

Article

Macfarlanes LLP | United Kingdom | 17 Apr 2020

Bribery Act 2010: 10 years in numbers

10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the Bribery Act 2010 (the…
Article

Steptoe & Johnson LLP | United Kingdom | 6 Mar 2020

The Elusive “Directing Mind and Will”

On 28 February 2020, a jury acquitted three former Barclays executives - Roger Jenkins, Tom Kalaris and Richard Boath - of criminal fraud charges…
Article

Morgan Lewis | United Kingdom | 19 Feb 2020

UK Serious Fraud Office Emphasizes Importance of Compliance Programs

In a recent update to its internal guidance, the UK Serious Fraud Office provides insight into the general approach its investigators may take for…
Article

Ropes & Gray LLP | United Kingdom | 19 Feb 2020

Report proposes new offence of failing to prevent human rights breaches

In a report published on 11 February, the British Institute of International and Comparative Law has taken forward a suggestion made in 2017 by the UK…
Article

Ropes & Gray LLP | France, United Kingdom, USA | 2 Feb 2020

Four Years and Almost $4 Billion: Airbus Corruption Investigations End with Sky-High Fine

In the largest and most closely watched corruption enforcement action in history, multinational aerospace company Airbus Group S.E. Has managed to…
Article

Ropes & Gray LLP | United Kingdom | 30 Jan 2020

UK Serious Fraud Office Clarifies Its Approach to Compliance Programmes

In the UK, as is the case in other jurisdictions, prosecutors’ assessments of corporate organisations’ compliance arrangements are crucial to whether…
Article

Steptoe & Johnson LLP | United Kingdom | 27 Jan 2020

The UK Bribery Act: Adequate Procedures but Inadequate Guidance?

Since the U.K. Bribery Act (the “Act”) came into force on 1 July 2011, companies have grappled with a number of key questions arising under the Act…
Article

DLA Piper | United Kingdom | 22 Jan 2020

SFO Operational Handbook - Evaluating a Compliance Programme

On 17 January 2020, the UK Serious Fraud Office updated its Operational Handbook regarding Evaluating a Compliance Programme (the Handbook). The…
Article

Macfarlanes LLP | United Kingdom | 20 Jan 2020

Get with the programme: the SFO releases new guidance on compliance programmes

The Serious Fraud Office (SFO) has released new guidance on its website - as part of its Operational Handbook - setting out key considerations when…
Video

Osborne Clarke | United Kingdom | 15 Jan 2020

Large Corporates: HMRC and the gig economy

In this series of videos Ian Hyde, the head of our tax disputes team, talks to Adrian Lifely about the tax compliance burdens HMRC have put on large…
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