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Allen & Overy LLP | USA, United Kingdom | 22 Oct 2018

SFO can request overseas documents from non-UK companies

The Serious Fraud Office can validly issue a section 2 notice with extraterritorial application. It can compel production of documents held


CMS von Erlach Poncet AG | Switzerland | 3 Apr 2017

No bypassing of rules guaranteeing due process in judicial assistance in criminal matters

In order to facilitate and expedite the exchange of information with foreign judicial authorities in criminal matters, Swiss prosecuting authorities


King & Wood Mallesons | Germany | 1 Aug 2016

Anti-bribery and corruption guide: Germany

The German Criminal Code differentiates between bribery in the public sector and in private business. In the public sector, the law prohibits both


LK Shields | Ireland | 5 Sep 2012

One for the money

The laws dealing with bribery and corruption are getting a much needed overhaul.


Schoenherr | Bulgaria | 28 Sep 2011

New sport crime legislation

Until August 2011 the Bulgarian criminal law had not covered bribes or other unlawful means of influencing the course or outcome of sport competitions.


Hodgson Russ LLP | France | 6 Sep 2011

Clinical trial financial disclosure: French legislation

The European Parliament and Council’s Directive 200120EC dated April 4, 2001, which has been modified several times, is related to the implementation of good clinical practice in the conduct of clinical trials on medicinal products for human use.


Clayton Utz | Australia | 7 Jul 2011

Canada's anti-bribery laws show they have teeth with a $9.5 million penalty

The first significant prosecution under Canada's Corruption of Foreign Public Officials Act 1998 has led to a fine of nearly $9.5 million Canadian and three years' probation, in a case which not only puts all companies with a Canadian link, in particular dual-listed companies, on notice, but also shows the increased regulator activity in the global fight against bribery and corruption


Shepherd and Wedderburn LLP | United Kingdom | 7 Jul 2011

Mitigating the Bribery Act risk: self-reporting in Scotland

In conjunction with the Bribery Act 2010 coming into force on 1 July 2011 the Scottish Crown Office has now issued Guidance confirming that it will trial (up to 30 June 2012) a self-reporting mechanism for business in relation to incidents of corruption.


MacRoberts LLP | United Kingdom | 5 Jul 2011

Scottish business told to grass themselves under the Bribery Act

Following the introduction of The UK Bribery Act 2010 last week, (please see our previous e-update for details), the Lord Advocate Frank Mulholland QC has approved an initiative for businesses to "self-report" any activity that may constitute bribery to the Crown Office's Serious and Organised Crime Division (SOCD).


Reed Smith LLP | United Kingdom | 28 Jun 2011

Final preparations for the UK Bribery Act 2010

Are you ready for the Bribery Act 2010 (“the Act”) which will finally come into force on 1 July 2011?

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