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15 results found

Article

Dentons | United Kingdom, China | 17 Feb 2012

SFO speaks on bribery compliance

Richard Alderman has spoken on how it is important for businesses to set the tone from the top for Bribery Act compliance.

Article

Dentons | United Kingdom | 10 Jan 2012

Testing your ABC the Bribery Act six months on

The Bribery Act 2010 came into force on 1 July 2011.

Article

Dentons | United Kingdom | 15 Nov 2011

FSA’s financial crime guide helpful or not?

FSA’s draft Financial Crime Guide (the Guide), which FSA hopes to finalise before the end of the year, offers mixed messages to firms.

Article

Dentons | Global | 4 Nov 2011

TI publishes Bribe Payers Index:

The latest Bribe Payers Index shows that bribing when doing business abroad is a regular occurrence.

Article

Dentons | United Kingdom | 28 Oct 2011

Court officer admits Bribery Act offence

A former magistrates' court administrative officer, Munir Patel, has admitted asking for and receiving a £500 payment to “get rid” of a speeding ticket.

Article

Dentons | Global | 25 Aug 2011

Wolfsberg updates anti-corruption guidance

The Wolfsberg Group has published an updated and expanded version of its 2007 guidance on prevention of corruption.

Article

Dentons | United Kingdom | 5 Aug 2011

FSA publishes smaller wholesale insurance intermediaries newsletter

FSA has published issue 6 of its newsletter for smaller wholesale insurance intermediaries.

Article

Dentons | United Kingdom | 29 Jul 2011

FSA fines for anti-bribery and corruption systems and controls failings

FSA has fined Willis Limited £6.895 million for breach of Principle 3 of the FSA's Principles for Businesses and Rule SYSC 3.2.6 R of the FSA’s Senior Management Arrangements Systems and Controls rules.

Article

Dentons | United Kingdom | 24 Jun 2011

FSA consults on financial crime

At FSA’s financial crime conference, it launched a consultation on a financial crime guide.

Article

Dentons | United Kingdom | 24 Jun 2011

SFO speaks on Bribery Act and private equity

Richard Alderman, director of SFO, spoke on the role of private equity and the implications of the Bribery Act.

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