US corporate bribery offences

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GOC—interim ordersInterim ordersThe GOC’s Fitness to Practise Committee (FTPC) may impose an interim order in respect of a registrant if it is...
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19th May
Practice notes
Single justice procedureThe introduction of trial by a single justice was a response to a belief, on the part of the government, that the use of two...
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Produced in partnership with Quinton Newcomb of Fulcrum Chambers 19th May
Practice notes
Disclosure in the magistrates’ courtInitial details of the prosecution case (IDPC)The requirements for service and contents of the initial details of...
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Produced in partnership with David McNeill of 5 St Andrew's Hill and Hannah Thomas of 2 Hare Court 19th May
Practice notes
Cash seizure and detentionChanges under CFA 2017The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various...
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19th May
Practice notes
Stages of a summary trialCoronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA...
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19th May
Practice notes
Statutory contempt of courtThe Contempt of Court Act 1981The Contempt of Court Act 1981 (CCA 1981) provides for strict liability contempt or indirect...
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Produced in partnership with Richard Wayman of Pump Court Chambers 19th May
Practice notes
Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by...
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19th May
Practice notes
Grounds for refusing bailThe right to bailThe Bail Act 1976 (BA 1976) gives a general right to bail to:•any person appearing before a magistrates’...
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19th May
Practice notes
Commencing criminal proceedings—applying for the issue of a summonsAll criminal cases begin in the magistrates' court however serious the offence....
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19th May
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Serious crime prevention ordersSTOP PRESS: All offenders convicted on or after 1 December 2020 must be sentenced under the provisions of the...
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19th May
Practice notes
Application to dismissApplication to dismissUnder paragraph 2(1) of Schedule 3 to the Crime and Disorder Act 1998 (CDA 1998), the defendant may (after...
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19th May
Practice notes
Abuse of process in criminal proceedingsThe procedure for making an application to stay proceedings due to abuse of process is governed by rule 3.28...
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19th May
Practice notes
Supplying a controlled drug and offering to supplyThe offence of supplying controlled drugs The section 4 of the Misuse of Drugs Act 1971 (MDA 1971)...
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19th May
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Obtaining disclosure of unused evidenceDuty of disclosure of unused evidenceThe pursuit of a fair trial based on equality of arms has resulted in a...
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Produced in partnership with Hannah Thomas of 2 Hare Court 19th May
Practice notes
Improvement and Prohibition Notices under the Health and Safety at Work etc Act 1974Enforcement of Part I of the Health and Safety at Work etc Act...
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Produced in partnership with James Purnell, Abigail Cohen and Lia Moses of Henderson Chambers 19th May
Practice notes
Forfeiture of property following convictionThe power of the court to order the forfeiture of property under the Sentencing Act 2020The Sentencing Act...
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19th May

Most recent US corporate bribery offences content

Practice notes
A practical guide to the US Department of Justice's FCPA Corporate Enforcement PolicyOn 29 November 2017, Deputy Attorney General Rod Rosenstein...
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Produced in partnership with Amanda Raad and Zaneta Wykowska 5th Jul
Practice notes
A practical guide to FCPA investigations (US)The US Foreign Corrupt Practices Act of 1977 (FCPA) is part of US federal law, which prohibits corrupt...
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Produced in partnership with Ropes & Gray 5th Jul
Practice notes
Practical steps in a bribery investigation—UK and US perspectivesWho is investigating?In our current globalised market, it is very common for multiple...
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Produced in partnership with Amanda Raad, Arla Kerr and Harriet Slater of Ropes & Gray 28th Jun
Practice notes
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...
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28th Jun
Practice notes
The Foreign Corrupt Practices Act—background (US)As businesses eagerly expand into new markets looking for new growth opportunities, they must be...
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Produced in partnership with Stephen R. Martin of Arnold & Porter LLP 28th Jun
Practice notes
The US Foreign Corrupt Practices Act and the UK Bribery Act 2010 comparedBackground to the Foreign Corrupt Practices ActThe US Foreign Corrupt...
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28th Jun
Practice notes
The US Foreign Corrupt Practices Act 1977 (FCPA 1977) and Bribery Act 2010 (BA 2010) comparison tableThis Practice Note contains a comparison table...
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28th Jun
Practice notes
A practical guide to FCPA enforcement actions (US)The US Foreign Corrupt Practices Act of 1977 (FCPA) is part of US federal law, which prohibits...
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5th Jun
Practice notes
FCPA enforcement trends—parent liability for a subsidiary’s wrongdoing (US) [Archived]ARCHIVED: This archived Practice Note is not being...
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5th Jun
Practice notes
The FCPA—engaging third parties and record keeping (US)Most multinational companies today engage third parties, which can provide them with valuable...
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Produced in partnership with Stephen R. Martin of Arnold & Porter LLP 5th Jun

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