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Showing 12 out of 17 results
TI publishes Corruption Perceptions Index 2012
Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI). The CPI, originally launched in 1995, ranks countries …
Corporate crime update - December 2012
Please click here for the November 2012 edition of our global corporate crime update. Jurisdictions covered in this month’s update include: United …
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 …
Corporate crime update - October 2012
We are delighted to announce that we have expanded our corporate crime updates to cover a number of additional jurisdictions. Accordingly our corporate …
Transparency International progress report on enforcement of OECD Convention on foreign bribery
Transparency International (TI) has published its 8th annual progress report on enforcement of the Organisation for Economic Cooperation and Development …
Corporate crime update - September 2012
Please click here for the September 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Corporate crime update - July 2012
Please click here for the July 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
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 …
Transparency International issues anti-bribery guidance on due diligence for transactions
Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"). The …
The Bribery Act and its application to Argentinian businesses
Susannah Cogman and Jeremy Sher recently published an article in the monthly newsletter of the British-Argentinian Chamber of Commerce on …
Corporate crime update - June 2012
Please click here for the June 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Corporate crime update - May 2012
Please click here for the May 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Showing 12 out of 17 results
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