Tag: Corruption in the United Kingdom

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Recent Related Articles to Corruption in the United Kingdom

United States: FCPA Summer Review 2021

Added to Collection on: 2021-07-28 16:07:30

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Politics
Political corruption
Foreign Corrupt Practices Act
Corruption in the United Kingdom
Bribery
Anti-corruption
Corruption
Goldman Sachs
Serious Fraud Office
BAE Systems
Due diligence
u.s. department of justice
Amec Foster Wheeler Energy Limited.
Brazil
United States

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Last Call for the Identification Principle: English Corporate Criminal Liability Under the Microscope

Added to Collection on: 2021-08-27 20:03:28

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Public liability
Business
United Kingdom company law
Corruption in the United Kingdom
Corporate crime
Corporate law
Corporate liability
Bribery Act
Corporate manslaughter in English law
Corporate governance
Serious Fraud Office
the law commission

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New offence is no silver bullet | Feature - The Law Society Gazette

Added to Collection on: 2021-09-06 00:00:00

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Crime
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Criminal law
Corruption in the United Kingdom
Serious Fraud Office
Trafalgar Square
Crimes
Property crimes
Fraud
Corporate crime
Deferred prosecution agreement
Corporate liability
Lisa Osofsky
Jonathan Fisher

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Petrofac considers refinancing as faces possible $240 mln bribery fine | Reuters

Added to Collection on: 2021-10-02 12:56:15

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Corruption in the United Kingdom
Petrofac
Serious Fraud Office
San Francisco International Airport
London boroughs
Thomson Reuters
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No Quick Fix: Reforming The Law On Corporate Criminal Liability - Lawyer Monthly

Added to Collection on: 2021-10-05 13:18:45

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Corruption in the United Kingdom
Public liability
Corporate crime
Crime
Articles
Criminal law
Serious Fraud Office
Trafalgar Square
Bribery
Politics
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In defence of the revolving door - California News Times

Added to Collection on: 2021-11-26 14:11:49

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Finance
Government
Goldman Sachs
Subprime mortgage crisis
Corruption in the United Kingdom
Revolving door
Gensler
Greensill Capital
Serious Fraud Office
Steven Rattner
Lobbying

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UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement - April 2022

Added to Collection on: 2022-04-28 17:35:16

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Corruption in the United Kingdom
Banks
Finance
Companies
Allegations
Unaoil
Serious Fraud Office
Reactions to the 2022 Russian invasion of Ukraine
Money laundering
HSBC
Sberbank
Sanctions involving Russia
Russia
Nigeria
United Kingdom
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UK Court Convicts Two for Fraudulent Green Investment Scheme

Added to Collection on: 2022-06-07 11:27:05

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Corruption in the United Kingdom
Serious Fraud Office
Trafalgar Square
Lisa Osofsky
Government
Crime

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New SFO Director announces bold plans to tackle fraud - Taylor Wessing

Added to Collection on: 2024-03-21 12:55:35

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Property crimes
Corruption in the United Kingdom
Fraud in the United Kingdom
Serious Fraud Office
Trafalgar Square
San Francisco International Airport
Financial crime
Whistleblowing
Fraud
Lisa Osofsky
Nick Ephgrave

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Disclosure and the SFO: is the current regime fit for purpose? | Insights - Mayer Brown

Added to Collection on: 2024-05-31 19:36:57

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Corruption in the United Kingdom
Fraud in the United Kingdom
Serious Fraud Office
Trafalgar Square
Criminal Procedure and Investigations Act
Disclosure
Jonathan Fisher KC

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