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35 results found

Article

MacRoberts LLP | United Kingdom | 25 Feb 2014

Deferred prosecution agreement - full steam ahead (but stopping at the border!)

The Serious Fraud Office published their Code of Practice in relation to the Deferred Prosecution Agreement (DPA) system in England & Wales on 14

Article

MacRoberts LLP | United Kingdom | 26 Sep 2013

Bribery Act comes to life

After more than 2 years since the Bribery Act 2010 came into force the Serious Fraud Office's (SFO) first prosecution under the Act finally began on

Article

MacRoberts LLP | United Kingdom | 15 Aug 2013

Bribery - prevention is always better than cure

Yesterday, the Serious Fraud Office ("SFO") charged four British nationals, including an IFA, (all connected with Sustainable AgroEnergy plc - a

Article

MacRoberts LLP | Global | 12 Jul 2013

Key concerns revealed by Global Bribery and Corruption Survey

Transparency International, an anti-corruption organisation has released results of a survey in relation to corruption and bribery which spans over

Article

MacRoberts LLP | United Kingdom | 14 Mar 2013

Doing nothing on bribery compliance may lead to have nothing to do!

A recent survey, carried out by Ernst & Young, revealed that 48 of businesses are failing to vet their suppliers for compliance with the UK Bribery

Article

MacRoberts LLP | United Kingdom | 11 Dec 2012

The Bribery Act strikes again

The Bribery Act has made the news again following the conviction of a would be taxi driver.

Article

MacRoberts LLP | United Kingdom | 6 Dec 2012

Bribery Act investigations take off at Rolls-Royce

Rolls-Royce publically announced that it has provided information to the Serious Fraud Office (SFO) in relation to bribery and corruption activities that have taken place overseas amongst its intermediaries.

Article

MacRoberts LLP | United Kingdom | 23 Nov 2012

First self report settlement under Bribery Act

Abbot Group Limited turns itself in to the tune of £5.6 million.

Article

MacRoberts LLP | United Kingdom | 11 Oct 2012

No absolution for confession says SFO

Yesterday the Serious Fraud Office ("SFO") replaced all its guidance in relation to hospitality, facilitation payments and self-reporting.

Article

MacRoberts LLP | United Kingdom | 13 Aug 2012

SFO - new tough tone from the top on acts of bribery

The Serious Fraud Office has announced it is opening an investigation into alleged incidents of bribery that were thought to have been dealt with in March this year.

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