Lloyd's broker faces 2027 trial over US$3m bribery scheme
The following Corporate Crime news provides comprehensive and up to date legal information on Lloyd's broker faces 2027 trial over US$3m bribery scheme
Bribery, corruption, sanctions and export controls
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.
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Practice notes
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30th May
In-house
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
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Practice notes
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes
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Practice notes
AutomatismDefinition of automatismAn act is done in a state of Automatism if it is done by the body without control by the mind, (eg it is a spasm or...
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Most recent Bribery, corruption, sanctions and export controls content
Practice notes
Civil recovery—enforcement abroadThis Practice Note explains the process for the civil recovery of property outside the UK under the Proceeds of Crime...
5th Jun
Precedents
Financial crime prevention—agents, intermediaries, associated persons, etc policy1Introduction1.1We run our business[es] with integrity. All of us...
2nd Jun
Precedents
Anti-bribery and corruption policy1Introduction1.1Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to...
2nd Jun
Practice notes
Conflict in Ukraine news & analysis tracker—2022 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. This Practice...
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Practice notes
Financial sanctions—offencesThe Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) sets out the UK’s framework for the implementation and...
Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP
23rd May
Practice notes
Licences and exceptions in trade sanctionsTrade sanctions are controls on the:•import, export, transfer, movement, making available and acquisition of...
Produced in partnership with Nathalie Reid of Fieldfisher
23rd May
Practice notes
The enforcement of financial sanctions breaches in the UKThe UK has introduced a UK specific sanctions framework under the Sanctions and Anti-Money...
Produced in partnership with Roger Matthews of Dentons, John Binns and Umar Azmeh of BCL Solicitors LLP
23rd May
Practice notes
Understanding the UK trade sanctions regimeWhat are trade sanctions?Trade sanctions are measures which restrict the direct or indirect import and...
23rd May
Practice notes
Trade sanctions—offencesThe Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) created a UK specific framework for the implementation and...
Produced in partnership with Andrew Hood of Fieldfisher
23rd May
Precedents
Anti-bribery and corruption—charitable and political donations policy1Introduction1.1We run our business[es] with integrity. All of us must work...
22nd May
Precedents
Anti-bribery and corruption—gifts and hospitality policy1Introduction1.1We run our business[es] with integrity. All of us must work together to ensure...
22nd May
Precedents
Financial sanctions breach report formPlease supply as much information as possible about this suspected breach.If you require any help to complete...
21st May
Precedents
Sanctions breach—panic sheet1Consider seeking external adviceGiven the complicated nature of most sanctions regimes, the potential for offences to...
21st May
Precedents
Sanctions breach response form and action plan1General informationDate[Insert date]Name of person completing this response form and action plan[Insert...
21st May
Practice notes
OFSI General Licence trackerThis Practice Note tracks General Licences issued by the Office of Financial Sanctions Implementation (OFSI) under the UK...
21st May
Practice notes
The enforcement of export control breachesExport controlsThere are strict controls on the export, brokering and transshipment of ‘strategic’ goods,...
Produced in partnership with Richard Tauwhare MVO MIExCP of Richard Tauwhare Consulting Limited
20th May
Practice notes
How to establish adequate anti-bribery and corruption proceduresUnder the Bribery Act 2010 (BA 2010) it is an offence to pay or receive a bribe. In...
14th May
Practice notes
Agents and other intermediariesAn agent is a person who performs services for or on behalf of a commercial organisation. The use of agents will...
Produced in partnership with Joanna Dimmock of Paul Hastings LLP
14th May
Practice notes
How to identify when an offset arrangement might become a bribeOffset arrangements arise where an additional investment, payment or other industrial,...
Produced in partnership with Richard Furlong of Mountford Chambers
14th May
Checklists
Bribery prevention—overseas partners—checklistThis is a Checklist for overseas partners on how to prevent bribery.Policies and procedures•Has the...
Produced in partnership with Nicola Finnerty of Kingsley Napley
14th May
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