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UK Bribery Act Transparency

The UK Bribery Act is an act of the Parliament of the United Kingdom enacted in 2010 to prevent, combat and penalize acts of bribery. The Bribery Act creates four offenses: 1) bribing another person 2) being... more +
The UK Bribery Act is an act of the Parliament of the United Kingdom enacted in 2010 to prevent, combat and penalize acts of bribery. The Bribery Act creates four offenses: 1) bribing another person 2) being bribed 3) bribing a foreign official 4) failure of a corporation to prevent bribery on its behalf. The Act provides for very stringent penalties and is considered one of the toughest pieces of anti-bribery legislation in the world.  less -
WilmerHale

Transparency International Publishes Its 2018 Corruption Perceptions Index, UK Falls Out of Top 10

WilmerHale on

Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index (“CPI”). The CPI analyses perceptions of public sector corruption in 180 countries and territories, and ranks each...more

Thomas Fox - Compliance Evangelist

Sherlock Holmes and Innovation in the Compliance Function, Part I – A Study In Scarlet

Today begins a week of double themed blog-posts. First I am back with an homage to Sherlock Holmes, for it was in the magazine Beeton’s Christmas Annual that the characters Sherlock Holmes and Watson were introduced to the...more

Thomas Fox - Compliance Evangelist

British PM Leads The Fight Against Shell Corporations

One of the critical areas in due diligence for foreign business partners is determining who are the true owners of an entity....more

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