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FCPA Blog Daily News

Entries in ICBC Standard Bank (6)

Thursday
Jan192017

Bill Waite: Rolls-Royce is the tipping point for UK anti-bribery enforcement

In December 2016, Risk Advisory hosted a dinner in Washington, DC, at which the Director of the Serious Fraud Office, David Green, kindly agreed to engage in a conversation with me.

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Monday
Jul112016

SFO resolves foreign bribery case with second DPA

The UK Serious Fraud Office said Friday a court approved its second application for a deferred prosecution agreement to settle Bribery Act and related offenses committed in several foreign countries.

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Thursday
Feb182016

UK Bribery Act: Pre-trial agreements are a turning point for global enforcement

The first negotiated settlement of a corporate bribery investigation under the UK Bribery Act involved a deferred prosecution agreement between the Serious Fraud Office and ICBC Standard Bank. That case is a turning point in the enforcement history of the UK Bribery Act and, at a global level, it fuels the debate about the use of settlements to resolve foreign bribery charges.

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Tuesday
Dec082015

Did the UK's first DPA comply with the UN Convention Against Bribery?

The judicial approval required for UK Deferred Prosecution Agreements raises the issue as to whether and to what extent the Courts must be satisfied that such settlements comply with the United Nations Convention Against Corruption.

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Wednesday
Dec022015

SFO: Sweett Group admits overseas bribery

The Serious Fraud Office said Wednesday that Sweett Group plc has admitted an offense under Section 7 of the Bribery Act 2010 for conduct in the Middle East.

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Monday
Nov302015

SFO: In first DPA, ICBC Standard Bank fined $33 million for failing to prevent Tanzania bribes

ICBC Standard Bank agreed to pay about $33 million in penalties and enter into a deferred prosecution agreement for failing to prevent overseas corruption, the UK Serious Fraud Office said Monday.

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