Uk bribery act
How to do business in red flag states
Low-level bribery happens, but avoiding the risk is practical, lawyers say
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
More Uk bribery act articles
Andrew Legg, senior litigation partner at global law firm Eversheds, examines the challenges businesses can face when navigating the issue of bribery in Africa and calls on the experiences of organi...
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Extending the UK's powerful Bribery Act to cover fraud is superficially tempting, but will face difficulties
UK manufacturer submits reports to Serious Fraud Office on bribery in China, Indonesia and elsewhere
Jenkins takes over at bank under scrutiny for Qatari fundraising and Libor rigging
A year on, still no high-profile prosecutions
Newly released thematic review finds weaknesses in systems and controls across the sector
Tax crimes to be punished by same laws as AML
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.