You are here: Home Aree di Attività Penale Corruzione
Inviato: 27 July 2012
A review of the money laundering and anti money laundering (AML) laws and regulations in the UK
Inviato: 02 July 2012
The Munich Regional Court has sentenced a former banker to a lengthy prison sentence for accepting bribes in the sale of shares in Formula 1.
Inviato: 28 June 2012
The UK Government has launched a consultation on the introduction of Deferred Prosecution Agreements for enforcing the criminal law against commercial organisations.
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.
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