UK Bribery Act
Proposed UK fraud law takes aim at companies
Firms could be prosecuted for failing to prevent economic crime
Corruption in Latin America requires caution but not panic
Low-level bribery happens, but avoiding the risk is practical, lawyers say
Benchmarking and reputation risk – editorial
Managed expectations
The rising problems of PEPs
Instability in the Middle East and Africa coupled with growing regulatory pressure on financial institutions has raised the profile of political risk for banks – in particular, the problems of dealing with politically exposed persons, or PEPs, as…
Meeting the challenge of bribery and corruption in Africa
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 organisations already tackling the issue at the sharp end
BSI standard promises protection against bribery liability
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Culture, oversight and fraud prevention
When fraud can be fatal
Corporate crime – can the Bribery Act be extended?
Extending the UK's powerful Bribery Act to cover fraud is superficially tempting, but will face difficulties
David Green and the SFO: one year on
How is the UK's anti-fraud chief handling his job – and what strategy will he follow in the years ahead?
Oprisk Software Profiles 2012/2013
Oprisk Software Profiles 2012/2013
Rolls-Royce faces SFO prosecution over corruption in Asia
UK manufacturer submits reports to Serious Fraud Office on bribery in China, Indonesia and elsewhere
Barclays appoints new chief as bank faces two SFO investigations
Jenkins takes over at bank under scrutiny for Qatari fundraising and Libor rigging
The Bribery Act: one year on
The Bribery Act: one year on
Oxford Publishing settlement underlines Bribery Act doubts
A year on, still no high-profile prosecutions
Jersey authorities see regulation as a potential advantage
Sunshine islands
GRC special report: compliance costs
Sector faces compounded compliance costs
Investment banks still have 'significant' work to do on anti-bribery controls, FSA concludes
Newly released thematic review finds weaknesses in systems and controls across the sector
New anti-money laundering recommendations 'will prompt weaker countries to clean up corruption'
Tax crimes to be punished by same laws as AML
Worse than we thought
Worse than we thought
The FSA's fight against corruption
Talking about Willis
ORR's top 10 operational risk concerns in 2012
It’s never-ending