The Financial Services Authority (FSA) acts as the gatekeeper of the UK financial system against financial crime, according to Margaret Cole, the FSA's director of enforcement and financial crime. Cole...
New bribery and corruption legislation to be put before the UK parliament was revealed in the Queen’s speech on Wednesday. Doing business using bribery would mean jail for a decade under the bill. The...
In this paper (in English and German), Genscape has analysed Combined Heat and Power or Central Heat and Power (CHP)production in the German market, the challenges it raises for market participants, and the key steps required to address the fundamental lack of transparency in CHP plant production.
More Corruption articles
The number of lawsuits affecting US and UK financial firms is expected to rise over the next 12 months, according to law firm Fulbright & Jaworski’s sixth annual Litigation Trends Report. The report also notes that compliance risks associated with...
Chief financial officer says Stanford sealed fraud conspiracy in 'brotherhood ceremony' with Antigua supervisor
UK regulator fines insurer Aon for anti-bribery and corruption control failings
OECD guidelines explained for practitioners
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.