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Construction Business Organization Criminal Law

Read need-to-know updates, commentary, and analysis on Construction issues written by leading professionals.

First conviction made under the Bribery Act

by Dentons on

A substantial fine of £1.4 million in addition to costs and a confiscation order of £851,152.23 has been made against The Sweett Group plc following its conviction under section 7 of the Bribery Act 2010. The company had...more

New Citywide Construction Fraud Task Force Promises Tough Enforcement

by Bracewell LLP on

On August 5th, the Manhattan District Attorney (the "DA’s Office") announced the formation of a multi-agency Citywide Construction Fraud Task Force that will be spearheaded by prosecutors from the office. Its mission is...more

Anti-Corruption Laws & Compliance

by David Seide on

This articles reviews recent anti-corruption efforts affecting energy and infrastructure companies, and discusses key elements associated with compliance programs....more

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