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.
Entries in United Kingdom (132)
An adequate compliance program should result in educated employees.
What's it take for us to have a great week? Four excellent guest posts will do it every time.
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.
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?
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.
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.
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?
British banks accepted deposits from corrupt Nigerian politicians even after regulators issued specific warnings, according to a report released Monday by NGO Global Witness.