Corporate crime for corporate lawyers

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Corporate crime for corporate lawyers guidance:

The following Corporate Crime practice note provides comprehensive and up to date legal information on Active bribery, passive bribery and bribing foreign public...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Agents and other intermediaries

Practice notes

The following Practice Compliance Q&A provides comprehensive and up to date legal information on Am I allowed to pay or receive a commission under anti-bribery...

Q&As

The following Practice Compliance practice note provides comprehensive and up to date legal information on Anti-bribery and corruption—charitable and political donations...

Practice notes

The following Risk & Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—code of ethics

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—joint ventures and acquisitions FAQs...

Precedents

The following Risk & Compliance practice note provides comprehensive and up to date legal information on Anti-bribery—adequate procedures

Practice notes

• 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...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery orders in SFO cases

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery—enforcement abroad

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate criminal liability

Practice notes

The following Corporate practice note provides comprehensive and up to date legal information on Corporate joint venture and M&A transactions and the Bribery Act 2010...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—an introductory guide

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—enforcement and prosecution...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—prosecutions tracker

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—the offence

Practice notes

The following Risk & Compliance practice note provides comprehensive and up to date legal information on Counter-terrorist financing—key information for businesses...

Practice notes

The following Local Government practice note provides comprehensive and up to date legal information on Debarment for bribery convictions

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Deferred prosecution agreements

Practice notes

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...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Directors' disqualification orders in the criminal courts...

Practice notes

The following Corporate Crime Q&A provides comprehensive and up to date legal information on Does an employer have a duty to report crimes committed by its employees?...

Q&As

• 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...

Practice notes

• 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...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Facilitation payments under the Bribery Act 2010...

Practice notes
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