Christopher Hilditch
Anti-Bribery and Corruption The UK propels itself to the forefront of global enforcementOfficials, PublicAct, The
Bribery and corruption loopholes blight UK accounting. UK accounting requirements have suffered a barrage of criticism in an OECD report which exposed a slew of potential loopholes for bribery and corruption in the UK system, writes Nicholas Neveling.(Brief Article)...
Environmental Law Infrastructure PPP/PFI Public Procurement Real Estate Regulatory & Investigations Anti-Bribery & Corruption Compliance External Investigations Financial Services Fraud & White-Collar Crime Internal Investigations Professional Services Safety, Security, Health & Environment Pro...
Bribery and Corruption Update: How a New UK Regime Will Impact US Companies, FCPA Developments, and Enforcements in ChinaBribery and Corruption Update: How a New UK Regime Will Impact US Companies, FCPA Developments, and Enforcements in ChinaStephen G. Huggard...
policies. We have outlined the key points and guidance set out by the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and French, German and Greek criminal codes within our booklet. Broken down by anticorruption law, we hope that our attached booklet will prove a succinct and helpful ...
9 Bedford Row notes the nearly £7 million fine imposed on Willis Limited by the FSA for failures to monitor its anti-bribery and corruption systems Read more... Posted inFinancial TaggedNews 9 Bedford Row observes the National Crime Agency (NCA) ...
The industry associations (BIMCO, CLIA, ICS, IMCA, INTERCARGO, INTERTANKO and OCIMF) have revised the security guidelines for navigating through the Southern Red Sea and Gulf of Aden. Greek law on the Removal of Wrecks - a Paradoxical Interpretation ...
Bribery and Corruption Receiving gifts, hospitality and financial incentives All business decisions will be made impartially and fairly, and not on the basis of gifts, gratuities or hospitality offered. Neither Domino, nor its employees, will solicit or receive favours, gifts, hospitality, loans (or...
Tackling corruption and bribery organizations is tricky. Comply with the Sapin II law and the latest anti-corruption laws using NAVEX One. Find out more What is the Sapin II law? Sapin II mandates French companies and global corporations in France to prevent and detect corruption and influence ...