jonathan brogden

Self Reporting Under the UK Bribery Act

The Bribery Act comes into force on 1 July 2011. It brings into force an entirely new offence of the failure of a commercial organisation to prevent bribery. The only defence is to have in place adequate procedures to prevent…more
| Business Organizations, Civil Remedies, Criminal Law, Finance & Banking, International Law & Trade

DAWN RAIDS ON THE TCHENGUIZ BROTHERS - UNDERSTANDING THE COURTS' POWER TO AUTHORISE SEARCH ORDERS

RUDE AWAKENINGS: DAWN RAIDS ON THE TCHENGUIZ BROTHERS – UNDERSTANDING THE COURTS' POWER TO AUTHORISE SEARCH ORDERS As part of the SFO's investigations into the 2008 collapse of Kaupthing Bank, over 130 police officers and…more
| Business Organizations, Civil Remedies, Civil Rights, Criminal Law, International Law & Trade
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