Tag: U.K. Bribery Act

Airline Services Limited Fined $2.9M by Serious Fraud Office For Failure to Prevent Bribery

by Sofia El Mansouri

October 30, 2020

Obvious conflicts of interest and a pattern of corrupt bidding practices led to penalties announced today by the Royal Court ...

Are We Winning the Battle Against Bribery and Corruption?

by Richard Dailly

February 8, 2018

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse ...

How the Foreign Corrupt Practices Act Came to Be

by Anne Eberhardt

July 3, 2018

The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...

TRACE: Update – The UK Bribery Act and Enforcement Trends

by TRACE International

December 5, 2018

Speaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the ...

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