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Browse: Home / UK Bribery Act / Page 2

UK Bribery Act

Two Firsts In The U.K. – First Use Of Sec. 7 Of The Bribery Act And First Use Of A DPA « FCPA Professor

By Securities Docket on December 2, 2015, 1:47 pm

Earlier this week, the U.K. Serious Fraud Office announced two firsts in connection with an enforcement action against Standard Bank Plc (currently known as ICBC Standard Bank Plc): (i) the first use of Section 7 of the Bribery Act (the so-called failure to prevent bribery offense); and (ii) the first use of a deferred prosecution […]

Posted in Criminal, Global, Top | Tagged UK Bribery Act

‘The UK Bribery Act After Five Years — Where Are We Now?’ | Compliance Week

By Securities Docket on July 12, 2015, 10:24 pm

On the eve of the anniversary of the UK Bribery Act of 2010, I hosted a panel of UK experts to address where the SFO stands in its enforcement and prosecution of the Bribery Act, as well as other key issues such as the introduction of Deferred Prosecution Agreements and the creation a new possible […]

Posted in Global, Top | Tagged UK, UK Bribery Act

June 30 Webcast: The UK Bribery Act After Five Years — Where Are We Now?

June 30 Webcast: The UK Bribery Act After Five Years — Where Are We Now?

By Securities Docket on June 22, 2015, 11:03 am

Please join Vivian Robinson QC, Barry Vitou, Richard Kovalevsky QC and Julian Glass for this free webcast.

Posted in Global, Industry, Top | Tagged UK Bribery Act, Webcasts

After Three Years, SFO Obtains First Convictions Under UK Bribery Act | Compliance Week

By Securities Docket on December 6, 2014, 12:09 pm

It took over three years but the UK’s Serious Fraud Office finally obtained its first convictions under the UK Bribery Act this week. via After Three Years, SFO Obtains First Convictions Under UK Bribery Act | Compliance Week

Posted in Global, Top | Tagged UK Bribery Act

July 1 Webcast: The UK Bribery Act Turns Three Years Old -- What a Difference a Year Makes!

July 1 Webcast: The UK Bribery Act Turns Three Years Old — What a Difference a Year Makes!

By Securities Docket on June 17, 2014, 7:46 am

Please join Vivian Robinson QC, Barry Vitou, Richard Kovalevsky QC and Julian Glass for this free webcast.

Posted in Global, SD Insider, Top | Tagged UK Bribery Act, Webcasts

SFO director seeks wider enforcement for Bribery Act – The FCPA Blog

By Securities Docket on February 7, 2014, 7:35 am

Green’s amendment would widen the Bribery Act’s “failure to prevent bribery” language to include a failure to prevent all acts of financial crime. Companies and banks could also be barred from participating in public contracts across the EU. via SFO director seeks wider enforcement for Bribery Act — The FCPA Blog

Posted in Global, Top | Tagged SFO, UK Bribery Act

Firms face EU blacklist in bribery law change – Telegraph

By Securities Docket on February 6, 2014, 6:54 am

Companies and banks that fail to prevent financial crime by their staff could face vast fines and be blacklisted from European contracts under a change to the Bribery Act being considered by the Government. A proposed amendment put forward by David Green, head of the Serious Fraud Office, would give Britain’s fraud-busting agency wider powers […]

Posted in Global, Industry, Top | Tagged UK, UK Bribery Act

Feb. 3 Webcast: Global Anti-Corruption Enforcement & Compliance – 2013 Year in Review

Feb. 3 Webcast: Global Anti-Corruption Enforcement & Compliance – 2013 Year in Review

By Securities Docket on January 9, 2014, 11:13 am

Please join F. Joseph Warin, John Chesley and Jay Perlman for this free webcast.

Posted in Criminal, SEC, Top | Tagged FCPA, UK Bribery Act, Webcasts, Year in Review

SFO has makeover, and it’ll scare you – The FCPA Blog

By Securities Docket on October 21, 2013, 8:45 am

At a bribery and compliance confab last week in London, the SFO’s Alun Milford hit the reset button for the UK Bribery Act, warning that his law enforcement agency will start acting like . . . . a law enforcement agency. via SFO has makeover, and it’ll scare you – The FCPA Blog

Posted in Global, Top | Tagged SFO, UK, UK Bribery Act

All hat & no cows? Not quite. HALF of SFO resources now devoted to corruption cases – thebriberyact.com

By Securities Docket on October 18, 2013, 7:33 am

Speaking recently the General Counsel of the SFO, Alun Milford, said: “Commentators have [raised the question] It’s all very well saying how tough you intend to be, but where are the cases? About half of our operational resource is engaged in corruption-related casework. Bribery Act cases are being worked up in our intelligence section and, […]

Posted in Global, Top | Tagged SFO, UK, UK Bribery Act

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