Public International Law Notes
Tag: corruption
Showing 6 out of 6 results
Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review
In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML) and …
SFO brings first Bribery Act charges
The Serious Fraud Office ("SFO") had its first day in court in a Bribery Act prosecution on 24 September 2013, with three of four defendants connected …
New EU Directive: Reporting by Extractive Companies on Government Payments
The European Parliament and Council of Ministers have agreed the final form of the new EU rules for the disclosure, on a project by project basis, of …
EU/UK: Recent sanctions developments concerning Myanmar (Burma), North Korea, Syria and Libya
Daniel Hudson, Karen Anderson Jeremy Sher and Richard Wright comment on recent developments concerning the EU sanctions regimes applying to Myanmar …
Government gives green light to Deferred Prosecution Agreements
In our earlier briefing we reported on the Government's consultation to introduce Deferred Prosecution Agreements ("DPAs") – a new …
Deferred Prosecution Agreements consultation – one week to go!
On 17 May 2012 the Ministry of Justice published a consultation paper 'Consultation on a new enforcement tool to deal with economic crime committed by …