Gain comprehensive expertise on key legal aspects relevant to corporate crime, including bribery laws, corruption challenges, sanctions, and export controls. Our guidance covers essential legislation, enforcement bodies, and risk management strategies to ensure compliance and protect your organisation. Develop your proficiency in addressing international and domestic corruption cases through preventative measures, investigative procedures, and regulatory frameworks. Additionally, stay abreast of enforcement trends, legal consequences, and compliance tactics necessary for mitigating risks in global trade and business operations.
The following Corporate Crime news provides comprehensive and up to date legal information on Ransomware ban move could push hackers to private sector
The following Corporate Crime news provides comprehensive and up to date legal information on DOJ memo raises bar for imposition of corporate monitors
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
Criminal act or omissionFor a person to be found guilty of a criminal offence it must be shown that they:•acted in a particular way, or•failed to act...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
FCPA—who it applies to and what it prohibits (US)What is the FCPA and what does it prohibit?The Foreign and Corrupt Practices Act (FCPA) was enacted in 1977 but later amended to permit facilitation payments following complaints from industry that the FCPA was restricting business. The FCPA is part
The UK sanctions framework under SAMLA 2018 This Practice Note explains the UK financial sanctions and trade sanctions regime under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018). This regime was implemented to ensure the UK has a robust sanctions regime after the UK leaves the EU
How to identify when a commission might become a bribeCommissions constitute the giving of a financial advantage. Not all commissions will be bribes. The most common occurrence of a commission is where an advantage is paid by a seller or purchaser to a third party or fiduciary for facilitating or
How to identify when an offset arrangement might become a bribeOffset arrangements arise where an additional investment, payment or other industrial, commercial or economic benefit is offered or required as a condition of an organisation’s tender, normally as part of a public procurement contract.
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