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Inviato: 15 June 2012
This video seminar examines the implications of the UK Bribery Act, the US Foreign Corrupt Practices Act, the PRC Criminal Law and Hong Kong’s Prevention of Bribery Ordinance.
Inviato: 17 May 2012
How the legislative programme for the next parliamentary year will shape the enforcement of corporate crime.
Ultima consultazione: 11 May 2012 / Inviato: 02 November 2010
Inviato: 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.
Inviato: 19 April 2012
An overview of prosecutors' guidance in the Netherlands, parts of which highlight a difference of approach from those issued by UK prosecutors last year.
Inviato: 05 April 2012
The FSA has criticised investment banks for their approach to anti bribery and corruption measures and launched a consultation on proposed changes to its regulatory guide.
Inviato: 12 March 2012
Met de veroordelingen in de vastgoedfraudezaak Klimop lijkt de publieke aandacht voor corruptie voorlopig nog niet ten einde.
Inviato: 20 January 2012
The SFO recovers more than £130,000 from Mabey Engineering (Holdings) Ltd under a Civil Recovery Order.
Inviato: 24 November 2011
A look at proposals for a British Standard for an Anti Bribery Management System.
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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