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.

Search

Clear all

Refine your search

Content type

Tags

Author

22 results found

Article

Herbert Smith Freehills LLP | United Kingdom | 31 Mar 2011

The Bribery Act part 2: what are adequate procedures?

Following last autumn's consultation on the procedures which commercial organisations can put in place to prevent bribes being paid on their behalf, the Ministry of Justice (MoJ) has on 30 March 2011 published its final version of the guidance (the "Guidance").

Article

Herbert Smith Freehills LLP | United Kingdom | 11 Feb 2011

Delay to full implementation of the Bribery Act 2010

Under S7 of the Bribery Act 2010 it is a defence to a charge against an organisation of failing to prevent bribery if the organisation can show it had adequate procedures designed to prevent persons associated with the organisation from undertaking such conduct.

Article

Herbert Smith Freehills LLP | United Kingdom | 15 Sep 2010

The Bribery Act 2010: publication of consultation on "adequate procedures"

The Ministry of Justice (MoJ) yesterday published its long-awaited consultation on the procedures which commercial organisations can put in place to prevent bribes being paid on their behalf.

Article

Herbert Smith Freehills LLP | United Kingdom | 20 Jul 2010

MoJ announces timetable for implementation of the Bribery Act 2010

The Ministry of Justice (MoJ) has today announced the timetable for implementation of the Bribery Act 2010 and the production of guidance as to what are adequate procedures under the new corporate offence.

Article

Herbert Smith Freehills LLP | United Kingdom | 26 May 2010

FSA issues report on anti-bribery and corruption in commercial insurance broking

The FSA has published a report into how commercial insurance broking firms in the UK are addressing the risk of becoming involved in bribery and other corrupt practices.

Article

Herbert Smith Freehills LLP | United Kingdom | 29 Apr 2010

The Bribery Act Part 1: commentary on the new offences

The Bribery Act received Royal Assent on 8th April.

Article

Herbert Smith Freehills LLP | United Kingdom | 13 Apr 2010

Directors of ALSTOM arrested in corruption investigation following raids on nine properties

The SFO has announced that three board members of ALSTOM have been arrested on suspicion of bribery and corruption, conspiracy to pay bribes, money laundering and false accounting.

Article

Herbert Smith Freehills LLP | United Kingdom | 9 Apr 2010

The Bribery Act

The Bribery Bill received Royal Assent last night, 8th April, moments before Parliament was prorogued.

Article

Herbert Smith Freehills LLP | United Kingdom | 31 Mar 2010

R v Innospec Limited - Serious Fraud Office judicially criticised over Innospec global settlement

On 26 March 2010, Lord Justice Thomas, at Southwark Crown Court handed down a sentencing judgment for Innospec Limited who had pleaded guilty to charges of conspiracy to corrupt.

Article

Herbert Smith Freehills LLP | United Kingdom | 10 Mar 2010

Company charged over bribery and corruption

The SFO has announced that Innospec Limited (Innospec), a UK subsidiary of Innospec Inc. (a US NASDAQ listed company), has been charged in relation to corruption offences at the City of Westminster Magistrates' Court.

Previous page 1 2 3