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 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...
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 Risk & Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—code of ethics
The following Practice Compliance precedent provides comprehensive and up to date legal information on Anti-bribery and corruption—joint ventures and acquisitions FAQs...
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Anti-bribery—adequate procedures
• 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 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 Corporate criminal liability
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...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—an introductory guide
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—enforcement and prosecution...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—prosecutions tracker
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—the offence
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Counter-terrorist financing—key information for businesses...
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 Deferred prosecution agreements
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...
Do the money laundering offences under Part 7 of the Proceeds of Crime Act 2002 (POCA 2002) apply to only UK nationals and companies or are foreign nationals and...
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?...
• 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 Facilitation payments under the Bribery Act 2010...
