The House of Commons Environmental Audit Committee has published its Eleventh Special Report of Session 2017-19 containing the Government's
In order to facilitate and expedite the exchange of information with foreign judicial authorities in criminal matters, Swiss prosecuting authorities
The SFO has now established a hotline for confidential reporting of suspected fraud or corruption.
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.
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.
It was reported last week that the SFO will call for companies’ tax returns in a bid to uncover (particularly overseas) bribery payments.
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.
This memorandum presents an introduction to China's new state secrets law and other related laws with respect to trade secrets and bribery
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.
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.