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Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 6 Jun 2019

The Bribery Act 2010 in Scotland: where are we now?

Described earlier this year by the House of Lords Select Committee as having created “an international gold standard for anti-bribery and corruption

Article

CMS Cameron McKenna Nabarro Olswang LLP | Peru, Poland, Russia, etc. | 14 May 2019

The Verdict - Round-up of corporate crime developments across CMS

Chilean Law No. 20,393 (the “Corporate Criminal Liability Law” or “CCLL”) was enacted in 2009 and originally established five crimes for which legal

Article

CMS Cameron McKenna Nabarro Olswang LLP | USA, United Kingdom | 8 May 2019

UK companies can learn a lot from new US Prosecutors’ Guidance on Evaluation of Corporate Compliance Programs

The Criminal Division of the US Department of Justice (“DoJ”) has published updated guidance for prosecutors on the

Article

CMS Cameron McKenna Nabarro Olswang LLP | India | 10 Aug 2018

India amends bribery laws to expand offences and provide for corporate liability

India has recently passed the Prevention of Corruption (Amendment) Act 2018 (the Act), which came into force on 26 July 2018. The Act significantly

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 25 Jul 2018

Court must not give weight to "residual concerns" that do not reach the standard of proof

The Court of Appeal has overturned a decision by a Commercial Court judge who appeared to take into account “residual concerns” that admissions of

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 8 May 2018

Individuals sentenced following the first contested corporate bribery prosecution under the Bribery Act

In March, we reported on the UK's first contested prosecution under s.7 of the Bribery Act 2010 ("BA"), in which Skansen Interiors Limited ("SIL"), a

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 1 Mar 2018

The jury is out on compliance in the first test of the Bribery Act’s adequate procedures defence

Prior to becoming dormant in 2014, SIL was actively trading as a fit-out refurbishment contractor in the South-East of England, primarily in London

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 11 Jul 2016

Second Deferred Prosecution Agreement highlights the financial benefits of self-reporting

On 8 July 2016, Sir Brian Leveson LJ approved a deferred prosecution agreement (DPA) between the Serious Fraud Office (SFO) and a company, XYZ, for

Article

CMS Cameron McKenna Nabarro Olswang LLP | Malaysia, Mexico, Netherlands, etc. | 14 Apr 2016

CMS Guide to Anti-Bribery and Corruption Laws - April 2016

The direct or indirect promise, offer, or giving to a person who exercises a management function in a commercial company or who works in any other

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 19 Feb 2016

Sweett Group plc: first conviction for Bribery Act corporate offence

Today in Southwark Crown Court, Sweett Group plc was ordered to pay approximately £2.35m for the offence of failing to prevent bribery by an

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