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Thomas Fox Contributing Editor

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Russell A. Stamets Contributing Editor

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Entries in United Kingdom (132)

Tuesday
Jan252011

The U.K.'s Great Antibribery Debate

As April draws near, opponents of the U.K. Bribery Act are stepping up their campaign to water down the law or kill it completely.

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Monday
Jan242011

Fool me once, shame on . . . Who?

An adequate compliance program should result in educated employees.

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Friday
Jan212011

An FCPA Pro Bowl

What's it take for us to have a great week? Four excellent guest posts will do it every time.

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Tuesday
Jan182011

The UK Anti-Bribery Act: Let’s Cool Down the Hysteria

Fear of the new UK Bribery Act is overblown. UK enforcers will act reasonably, build a track record, and focus on egregious cases of bribery.

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Thursday
Dec162010

EU/US Cross Border Data Discovery – Mission Impossible?

EU data privacy laws often seem to be in direct conflict with U.S. regulatory requirements to produce documents for FCPA investigations. Can they be reconciled?

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Wednesday
Nov102010

Both Sides Now

Because the FCPA and the Bribery Act reach everywhere, many companies will need to start complying with both. That's going to be trickier than it sounds.

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Tuesday
Nov092010

Don't Get POCA'd

Britain's Proceeds of Crime Act isn't as well known as the new Bribery Act. But it's potent. Think of it as an anti-money laundering and forfeiture statute -- on steroids.

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Tuesday
Nov022010

Fit To Lead?

On the new CPI, America landed just ahead of Uruguay, France, and Estonia -- a neighborhood not well known for iron-fisted compliance. What's that mean for FCPA enforcement?

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Tuesday
Oct122010

U.K. Banks And Nigerian Loot

British banks accepted deposits from corrupt Nigerian politicians even after regulators issued specific warnings, according to a report released Monday by NGO Global Witness.

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Thursday
Sep232010

Bribery Act Guidance Released

Tom Fox on guidance under the UK's Bribery Act.

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