Whether the law can prevent or stop these various modes of corruption depends on how well the law is enforced. Even if the law is written perfectly
In healthcare fraud prosecutions under the Anti-Kickback Statute (42 U.S.C. 1320a-7b(b)), the knowing or willful solicitation or receipt
On June 27, 2016, in the last decision of the 2015-2016 term, the U.S. Supreme Court, in McDonnell v. United States, No. 15-474, narrowed the type
Mention the UK Bribery Act to many compliance professionals in Asia and you may be forgiven for wondering what all the fuss has been about. Until
Unsuspecting companies are in fact opening themselves up to substantial risk and penalties in multiple jurisdictions for activities in Vietnam that
On November 14, 2012, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) published "A Resource Guide to the U.S. Foreign Corrupt Practices Act."
The Serious Fraud Office stated that "the revised policies make it clear that there will be no presumption in favour of civil settlements in any circumstances."
For businesses and individuals involved in sponsorship and other activities in London during the Olympics this summer be aware of the U.K Anti-Bribery Act that went into effect in July of 2011.
With the Olympics now a little more than six months away, most businesses are fine-tuning their contingency plans.
The UK's Lord Chancellor and Secretary of State for Justice Kenneth Clarke announced on 30 March 2011 that the new UK Bribery Act will take effect on 1 July 2011.