You are here: Home Aree di Attività Penale Corruzione
Inviato: 28 June 2012
Two key phrases define the corporate offence under the Bribery Act, "carrying on a business" and "associated persons" - how should they be interpreted?
One year after it came into force, what impact has the UK Bribery Act had and what is the future for its enforcement?
On the eve of the first anniversary since the UK Bribery Act came into effect, how have multinationals and PRC companies responded to this far reaching and powerful Act?
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.
© Simmons & Simmons LLP 2018. All rights reserved. Registered in England & Wales Registered Number OC352713
elexica Limited, CityPoint, One Ropemaker Street, London EC2Y 9SS T: +44 20 7628 2020