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611 results found

Article

Slaughter and May | United Kingdom, European Union | 8 Nov 2018

Financial Regulation Weekly Bulletin - 8 November 2018

The House of Commons Environmental Audit Committee has published its Eleventh Special Report of Session 2017-19 containing the Government's

Article

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

Article

Herbert Smith Freehills LLP | United Kingdom | 15 Nov 2011

SFO establishes anti bribery hotline

The SFO has now established a hotline for confidential reporting of suspected fraud or corruption.

Article

RPC | United Kingdom | 11 Nov 2011

Commentary on the latest in regulation ‘SFO Confidential’ combatting corruption on a shoestring

In a resourceful move by Richard Alderman, the SFO last week revealed a new service it hopes will help to identify fraud and bribery in the City.

Article

McGuireWoods LLP | USA | 2 Nov 2011

The Serious Fraud Office (SFO) creates a whistleblowing hotline

On 1 November 2011, the SFO launched a confidential hotline (called “SFO Confidential”) together with an online reporting form to facilitate reporting suspected fraud or corruption.

Article

RPC | United Kingdom | 12 Sep 2011

SFO turns to tax returns to uncover bribery

It was reported last week that the SFO will call for companies’ tax returns in a bid to uncover (particularly overseas) bribery payments.

Article

Day Pitney LLP | USA | 31 Aug 2011

Shhhhh! It's a secret

In affirming bribery and fraud convictions, the 3d U.S. Circuit Court of Appeals discussed the practice of the U.S. attorney for the District of New Jersey of placing language on grand-jury subpoenas to maintain their confidentiality.

Article

Cadwalader Wickersham & Taft LLP | China | 24 May 2011

New laws in China regarding “state secrets” and related issues: uncertainties, obstacles, and the need to strengthen internal compliance procedures

This memorandum presents an introduction to China's new state secrets law and other related laws with respect to trade secrets and bribery

Article

Squire Patton Boggs | USA | 18 May 2011

SEC enters into first FCPA-related deferred prosecution agreement

For the first time in its history of bringing FCPA enforcement actions, the SEC has entered into a deferred-prosecution agreement with a corporate defendant, potentially signaling the start of a trend of tougher SEC action against alleged violators of the FCPA.

Article

Foley & Lardner LLP | USA | 16 May 2011

"Right of inspection" provisions - are you granting access to your trade secrets?

In an effort to promote responsible business practices, mass-market retailers often require their suppliers throughout the world to adhere to same ethical and compliance standards that the retailers (andor U.S. law) demand of themselves.

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