Entries in United Kingdom (97)
Park-Ohio Industries Inc. said Thursday a third-party payment on its behalf to tax authorities may have violated the Foreign Corrupt Practices Act.
The UK Serious Fraud Office charged a specialty printing company and four individuals, including the firm's former chairman, with paying more than £400,000 in bribes in Africa.
At a bribery and compliance confab last week in London, the SFO's Alun Milford hit the reset button for the UK Bribery Act, warning that his law enforcement agency will start acting like . . . . a law enforcement agency.
The recent announcement that the U.K.’s legislature and enforcement agencies are considering the case for financially incentivizing whistleblowers in economic crime cases, thus aping the U.S.-approach, presents a serious and insidious threat for U.K. companies.
A peer level board compliance committee, headed by a senior independent non-executive director with a majority of independent non-executive directors, should be a prerequisite for any company seeking to establish that it has put in place adequate precautions to prevent bribery.
Transparency International’s Annual Progress Report 2013: Assessing Country Enforcement of the OECD Anti-Bribery Convention
Transparency International (TI) released its ninth annual progress report on the enforcement of the OECD Anti-Bribery Convention Tuesday.
If Western governments sounded frustrated with Kenya's leaders after last week's attack at the Westgate mall, they had good reason.
The identities and credentials of witnesses against BAE Systems were revealed in files the Serious Fraud Office accidentally shipped to the wrong address.
Three men charged under the U.K. Bribery Act will appear in a London court Monday.