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590 results found

Article

Penningtons Manches LLP | United Kingdom | 22 May 2018

Are we adequate? A review of the current position of the Bribery Act’s ’adequate procedures’ defence

When the Bribery Act 2010 came into force in July 2011, one of the most significant changes introduced was the establishment of the corporate offence

Article

Burges Salmon LLP | United Kingdom | 29 Nov 2016

Corruption in construction - a warning

The Bribery Act 2010 creates the most stringent anti-bribery legal framework in the world, with a strict liability regime, extra-territorial effects

Article

Hogan Lovells | United Kingdom | 9 Nov 2016

UK Bribery Act - keeping to the rules

Anyone who thought that the Bribery Act 2011 might not impact real estate should pause for thought. Whilst most companies have put strict policies in

Article

White & Case LLP | United Kingdom | 30 Jun 2016

UK Bribery Act - 5 lessons in 5 years: No. 5 - What does the future hold?

The Serious Fraud Office would like to extend the strict liability "failure to prevent bribery" offence that is currently encapsulated in Section 7

Article

Cliffe Dekker Hofmeyr | South Africa, United Kingdom | 8 Jun 2016

Take heed: the risk inherent in doing international business is about to increase

The UK’s proposed extension of “failure-to-prevent” offences to include economic crimes coupled with the South African Government’s intention to align

Article

Fieldfisher LLP | United Kingdom | 13 May 2016

Government Proposals to extend Criminal Conduct in the Business Sphere Raise Concerns

The UK Government announced yesterday that the Ministry of Justice will consult on plans to extend the scope of the criminal offence of a corporate

Article

Pillsbury | United Kingdom | 15 Jul 2014

The UK Bribery Act, three years on: can we relax yet?

The Bribery Act 2010 has now been in force for three years. Despite the announcements and commentary that it heralded a new and aggressive face

Article

Norton Rose Fulbright | Brazil | 19 Feb 2014

Brazil’s new anti-corruption law: risk and compliance in Latin America’s biggest economy

Brazil's anti-corruption enforcement record has to date been poor. Indeed, in Transparency International's 2013 Progress Report on assessing the

Article

Arnold & Porter Kaye Scholer LLP | Brazil | 13 Feb 2014

Brazil’s new anti-corruption law: what you need to know

On Aug. 1, 2013, the President of Brazil, Dilma Roussef, signed the country's new anti- corruption law: Law No. 12.8462013 (Anti-Corruption Law)

Article

Mayer Brown | United Kingdom | 5 Feb 2014

Beefing up the UK Bribery Act 2010

The head of the UK's Serious Fraud Office has proposed a change to the Bribery Act 2010 (the "Act"), seeking broader powers to get tough with

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