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Gathering Storm Against “Corporate Corruption”

corruptionbribery July 19, 2012 0

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

FCPA Issue Management: An Illustrated Primer

corruptionbribery July 19, 2012 0

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

Anti-corruption due diligence in cross-border M&A

corruptionbribery July 18, 2012 0

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

The Preventative Impact of the Bribery Act

corruptionbribery July 18, 2012 0

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

Foreign Corrupt Practices Act is ‘sword of Damocles,’ critic says

corruptionbribery July 17, 2012 0

Violations of the Foreign Corrupt Practices Act have been expanded to include not only what actual bribes are known to be paid but what bribes a business owner or executive "should have known" were

Hong Kong Developer Hit With Bribery Charges

corruptionbribery July 17, 2012 0

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

What Are the Essentials For a FCPA/Bribery Act/OECD Compliance Program?

corruptionbribery July 16, 2012 0

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”

BP is dragged into SFO ‘bribery’ investigation

corruptionbribery July 16, 2012 0

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