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Oil and gas sector has seen the most bribery and corruption prosecutions in the UK, new report finds
The oil and gas sector has faced the most completed prosecutions for bribery and corruption in the UK, an analysis of completed cases has found. The sector was the subject of the highest number of
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Gathering Storm Against “Corporate Corruption”
Could it get any worse for companies and public perception of corrupt business practices? I know it is a rhetorical question but the wave of public opinion and news reports has been pretty
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FCPA Issue Management: An Illustrated Primer
I have previously written about the Open Compliance and Ethics Group (OCEG) Anti-Corruption Illustrated Series on Managing Corruption Risks and Third Party Anti-Corruption Due Diligence. Today I will review another in the Illustrated Series
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Anti-corruption due diligence in cross-border M&A
Global enforcement of anti-corruption laws is at an all-time high. Accordingly, it is imperative that an acquirer thoroughly investigate a target company's anti-corruption legal compliance as part of its preacquisition due diligence review. A
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The Preventative Impact of the Bribery Act
The UK Bribery Act 2010 came into force on July 1, 2011 amid a lot of fanfare, resulting in many organizations taking steps to revamp their existing anti-corruption programmes or putting in place such
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Hong Kong Developer Hit With Bribery Charges
In an ongoing scandal that has shaken the foundations of Hong Kong’s property development and construction industry, several people associated with Hong Kong’s second largest property development firm, including the company’s co-chairmen, have been
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What Are the Essentials For a FCPA/Bribery Act/OECD Compliance Program?
In a recent article entitled “Bribery and Corruption Compliance: the Playing Field Levels,” Timothy Coleman and Paul Lomas, attorneys from the law firm of Freshfields Bruckhaus Deringer, discuss what they term the “tectonic shift”
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BP is dragged into SFO ‘bribery’ investigation
The oil giant is understood to have been in contact with SFO investigators over the bribery allegations relating to engineering projects one of its contractors is undertaking in the west Asian state. The contractor, as
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