bribery and corruption

• Financial Services Authority Review Of Compliance With Anti-Bribery And Corruption Regulations Within Investment Banks

I. BACKGROUND The Bribery Act 2010 (UK) (the "Bribery Act") came into force on 01 July 2011. The Financial Services Authority (the "FSA") has shown...

• Mondaq Business Briefing
• United States Law Articles in English

• Anti-Bribery and Corruption in Commercial Insurance Broking.

On 13 May 2010, the FSA published a report discussing how commercial insurance broker firms in the UK are addressing the risks of becoming involved in...

• Mondaq Business Briefing
• Nbr. 2010, January 2010

• FSA's Review of Anti Bribery and Corruption in Commercial Insurance Broking.

This month FSA has published its report considering how commercial insurance brokers tackle the risks of becoming involved in corrupt practices such a...

• Mondaq Business Briefing
• Nbr. 2010, January 2010

• Bribery and Corruption: Navigating the Global Risks.

The United States Justice Department now ranks violations of the Foreign Corrupt Practices Act as second only to fighting terrorism. Consider the wide...

• Financial Executive
• Vol. 28 Nbr. 2, March 2012

• Bribery And Corruption Reform: Proposed Modern UK Laws Target Companies And LLPS.

After blowing hot and cold for more than 10 years over the need to radically reform and modernise the UK's criminal anti-bribery and corruption laws, ...

• Mondaq Business Briefing
• Nbr. 2009, January 2009

• Jefferson Charged in Bribery and Corruption ; Indictment Details Kickbacks for Legislative Action

A federal grand jury in Alexandria yesterday indicted Rep. William J. Jefferson, Louisiana Democrat, on charges of bribery and corruption in his promotion of telecommunications equipment and services in Africa. The 16-count indictment said Mr. Jefferson, 60, sought bribes for himself and his family, including the $90,000 in cash found by FBI agents in a freezer during a search of his Washington home. The nine- term congressman is charged with racketeering, soliciting bribes, wire fraud, money-laundering, obstruction of justice, conspiracy and violations of the Foreign Corrupt Practices Act.

• The Washington Times
• June 05, 2007

• Bribery And Corruption - What South African Business Executives Need To Know.

"The accomplice to the crime of corruption is frequently our own indifference" Bess Myerson The elimination of bribery and corruption is one of th...

• Mondaq Business Briefing
• Nbr. 2010, January 2010

• Bribery And Corruption Risk - On Your Radar?

Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. The number of enforcement act...

• Mondaq Business Briefing
• Nbr. 2009, January 2009

• Richard Alderman, Director of the United Kingdom's Serious Fraud Office (Sfo) Discusses New U.K. Bribery Act at Pwc Sponsored Forum in D.C. ; Pwc Continues Commitment to Anti-Bribery and Anti-Corruption Initiatives

NEW YORK, Oct. 20 /PRNewswire/ -- PwC US continues to demonstrate the firm's ongoing commitment to anti-bribery and anti-corruption initiatives by sponsoring a conversation with Richard Alderman, Director of the United Kingdom's Serious Fraud Office (SFO) on the issues of global fraud and corruption. Transparency International USA (TI), working with PwC, arranged to have Mr. Alderman speak to senior compliance and anti-corruption professionals at an event today in Washington, DC. (Logo: http://photos.prnewswire.com/prnh/20100917/NY66894LOGO )

• U.S. Newswire
• October 20, 2010

• An International Perspective of Fraud Including Bribery and Corruption - Part 2.

Mutual Legal Assistance The United Nations had taken a number of steps to promote international action in the field of mutual assistance and one of ...

• Mondaq Business Briefing
• Nbr. 2005, January 2005