The following Corporate Crime practice note provides comprehensive and up to date legal information on A practical guide to FCPA enforcement actions (US)...
The following Corporate Crime practice note provides comprehensive and up to date legal information on A practical guide to FCPA investigations (US)
The following Corporate Crime practice note provides comprehensive and up to date legal information on A practical guide to the US Department of Justice's FCPA Corporate...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Active bribery, passive bribery and bribing foreign public...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Agents and other intermediaries
The following Risk & Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption policy
The following Practice Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—agents and intermediaries policy...
The following Practice Compliance practice note provides comprehensive and up to date legal information on Anti-bribery and corruption—charitable and political donations...
The following Practice Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—charitable and political donations...
The following Practice Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—gifts and hospitality policy...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Bribery Act 2010—case tracker
The following Corporate Crime practice note provides comprehensive and up to date legal information on Bribery Act 2010—jurisdictional issues between Scotland and the...
• Has your company got a clear and forthright code of ethics which explicitly refers to a zero tolerance of bribery and corruption? This code of ethics should reflect the...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Challenging UK sanctions designations under SAMLA 2018...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery orders in SFO cases
The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery—enforcement abroad
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corruption and common law bribery—pre-Bribery Act 2010 [Archived]...
The following Corporate Crime practice note provides comprehensive and up to date legal information on CPS Guidelines for bribery and other criminal offences involving...
The following Local Government practice note provides comprehensive and up to date legal information on Debarment for bribery convictions
The following Corporate Crime practice note provides comprehensive and up to date legal information on Designation of sanctions targets under the UN sanctions, EU...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Development of sanctions regime in the UK post Brexit—timeline...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Directors' disqualification orders in the criminal courts...
• Does the company have a due diligence policy which covers all parties to a business relationship, including the company's supply chain, agents, joint venture or similar...
• Any agent or representative of a business should be subject to due diligence • The company will have to make their own inquiries supplementing any information with...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Export control compliance visits and audits—What to expect...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Export controls—requirement for an export licence...
