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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 Guidance is intended to provide a practical tool for companies undertaking anti-bribery and corruption ("ABC")
Read More »Industry doubts Bribery Act enforcer’s appetite for prosecution
The lack of a corporate prosecution under the UK Bribery Act has caused businesses to question the Serious Fraud Office's appetite for enforcement, Ernst & Young has found. The Ernst & Young Global Fraud Survey
Read More »Real World Challenges under the FCPA and Bribery Act
Last week I wrote a fictional piece about some of the challenges that a company might face in complying with the Foreign Corrupt Practices Act (FCPA). Unfortunately some of the concepts I wrote about
Read More »Santa Fe Springs official agrees to plead guilty to receiving bribes
A federal corruption investigation spread to a second city Thursday when a Santa Fe Springs councilman agreed to plead guilty to receiving bribes from the owner of a medical marijuana store. Joseph Serrano Sr. will
Read More »As Corruption Concerns Rise, Few Fear UK Bribery Act – Survey
One year after enforcement of the UK Bribery Act began, less than one-tenth (9.3 percent) of those polled during a recent Deloitte webcast are concerned about it and just 24.2 percent have changed their
Read More »Schumacher could lose car if F1 boss corrupt
The Stuttgart-based auto maker “immediately investigates immoral or corrupt practices of staff or on the side of business partners,” a spokeswoman said on Tuesday. As 60 percent owner of the Mercedes AMG Petronas Formula 1
Read More »Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments
As a consequence of the entry into force of the Bribery Act 2010 (the Act) on 1 July 2011, for the first time, anti-bribery due diligence has become a necessity for companies undertaking mergers,
Read More »Monitoring Bribery Risk through the Audit Right Process
With the increased scrutiny on third party relationships from U.S. and foreign regulators, a company’s right to audit the books and records of its third party vendors, agents and other business partners is paramount.
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