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Article

Sidley Austin LLP | USA, United Kingdom | 7 Nov 2017

Anti-Corruption Quarterly - 3rd quarter 2017

The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices

Article

Sidley Austin LLP | United Kingdom | 15 Mar 2016

The UK’s First Conviction under Section 7 of the Bribery Act Offers Further Insight into Anti-Bribery Prosecution

Following formal approval of the UK's first Deferred Prosecution Agreement (DPA) in the Standard Bank case (see our Update on that case here), there

Article

Sidley Austin LLP | United Kingdom | 17 Dec 2015

The UK’s First Deferred Prosecution Agreement Offers Key Insights Into Anti-Bribery Prosecution

On November 30, 2015, a senior judge formally approved the UK’s first Deferred Prosecution Agreement (DPA). DPAs were introduced in the UK when

Article

Sidley Austin LLP | United Kingdom | 6 Apr 2011

UK Bribery Act implementation what businesses should be doing

On 1 July 2011 the Bribery Act 2010 (the "Act") will come into force.

Article

Sidley Austin LLP | United Kingdom | 2 Feb 2011

U.K. Ministry of Justice announces delay in implementation of Bribery Act

The U.K. Ministry of Justice (“MoJ”) confirmed this week that implementation of the United Kingdom’s Bribery Act (‘the Act”) has been delayed once again.

Article

Sidley Austin LLP | United Kingdom | 14 Apr 2010

Finally new anti-bribery legislation for the UK

New anti-bribery legislation received Royal Assent on 8 April 2010 just before parliamentary business was finalised in advance of the election.

Article

Sidley Austin LLP | USA | 3 Mar 2010

BAE Systems plc agrees to pay substantial fines in the U.S. and UK to resolve bribery charges

2010 is on pace to be a record-setting year for enforcement of the Foreign Corrupt Practices Act ("FCPA"), as evidenced by the recent announcement of another major enforcement action.

Article

Sidley Austin LLP | USA | 15 Jan 2010

Record prosecutions for FCPA violations in 2009

Last Year’s Highlights2009 was another record-setting year in the enforcement of the Foreign Corrupt Practices Act (FCPA or the Act).

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