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Article

Hunton Andrews Kurth LLP | USA | 31 Oct 2016

New York: New Regulation Will Impact Employers Who Offer Direct Deposit and Payroll Debit Cards

It is very common for employers to pay employees by direct deposit, and an increasing number pay employees with payroll debit cards. Beginning March

Article

Mills & Reeve LLP | United Kingdom | 31 Oct 2011

The Bribery Act 2010 and local authorities

Having received Royal Assent on 8 April 2011, the much anticipated Bribery Act 2010 came into force in England and Wales on 1 July 2011.

Article

RPC | United Kingdom | 9 Aug 2011

Guardian beefs up its privacy code

Guardian News & Media, owner of the Guardian and Observer, has revised its internal editorial guidelines and beefed up the sections that protect privacy.

Article

Locke Lord LLP | United Kingdom | 7 Jul 2011

The impact of the UK Bribery Act on private equity investors

Private equity investors carrying on business in the United Kingdom could be prosecuted for bribes paid anywhere in the world by directors and employees of the companies they own or have significant control over, a risk emphasised in a recent speech by Richard Alderman, the director of the Serious Fraud Office (SFO).

Article

McGuireWoods LLP | United Kingdom | 30 Jun 2011

The UK Bribery Act and senior officers: personal liability focuses the mind

It is clear that one of the most (if not the most) effective deterrents to being involved in a serious competition law breach is the risk of personal liability.

Article

Ogier | Jersey | 10 Jun 2011

Corruption (Jersey) Law 2006

Pursuant to its obligations under the Council of Europe Convention on Corruption 1999 and the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions the States of Jersey enacted the above law (the “Law”) which came into force on 6 March 2007.

Article

McGuireWoods LLP | United Kingdom | 23 May 2011

D&O liability insurance: the impact of the Bribery Act

Directors and Officers ("D&O") Liability Insurance is insurance cover available to the directors or officers of a commercial organisation, or to the organisation itself, for investigation or defence costs or damages incurred in respect of an investigation, prosecution or civil claim for alleged wrongful acts (while acting in their capacity as directors or officers of a commercial organisation).

Article

Penningtons Manches LLP | United Kingdom | 12 Apr 2011

Bribery Act 2010

The Ministry of Justice has recently announced that the long awaited Bribery Act 2010 will come into force on 1 July this year.

Article

Dorsey & Whitney LLP | USA | 22 Mar 2011

Former directors of Mabey & Johnson jailed over Iraq bribes

Two Company Directors at the engineering firm, Mabey & Johnson, have been jailed for paying bribes to secure engineering contracts with the Iraqi government.

Article

Bird & Bird LLP | Global | 31 Dec 2010

International data protection enforcement bulletin

This international bulletin, produced quarterly, contains a summary of enforcement for data protection breaches across most of our offices during the last three months.

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