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Bribery & corruption
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Article
Submitted: 14 May 2012
An insurer succeeds in reclaiming defence costs from an employee of a solicitors’ firm, despite no express finding of dishonesty in the underlying proceedings.
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Article
Submitted: 20 April 2012
An analysis of the report on the UK’s implementation of the OECD Anti Bribery Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
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Article
Submitted: 19 April 2012
A note on the high profile case against former BayernLB banker, Gerhard Gribkowsky, related to the sale of a stake in the Formula 1 empire.
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Article
Submitted: 18 April 2012
An update from the UK on corruption and events at the Serious Fraud Office.
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Article
Submitted: 30 March 2012
制定合规方案时，劳动规章制度方面的细节是不可忽视的。往往正是这些细节决定着用人单位是否能够解聘一名行为不当的员工。
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Article
Submitted: 30 March 2012
Our PRC employment specialist looks at the importance of incorporating employment documentation into the company's compliance programme, and how these anticipatory steps and best practices can strengthen grounds for termination based on bribery or related misconduct.
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Article
Submitted: 24 November 2011
A look at the latest prosecutions for corruption offences.
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Article
Submitted: 24 November 2011
The Serious Fraud Office (SFO) has obtained a fifth Civil Recovery Order (CRO) in a corruption case in the High Court.
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Article
Last Reviewed: 07 November 2011 / Submitted: 07 November 2011
The Solicitor General has proposed legislation to introduce deferred prosecution agreements (DPAs) into the UK as a cost effective means of enforcing corporate criminal law.
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Conference
Submitted: 03 November 2011
Slides from the sessions comprising our Netherlands Financial Institutions Autumn Legal Update 2011, held in our Amsterdam office on 03 November 2011.
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