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UK Bribery Act

Type: Keyphrase

Name: UK Bribery Act

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Starbucks Corporation

Getting Employees To Care About A Compliance Policy

ContactPutting a compliance policy into practice is not something that most companies do very well. How do you get buy-in for a new or amended compliance policy? How do you determine if a new compliance policy contradicts anything that you currently have ... [Published JD Supra - May 23 2013]

Entities: Compliance, Stephen Page, Starbucks Corporation

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Getting Employees to Care About a Compliance Policy

Putting a compliance policy into practice is not something that most companies do very well. How do you get buy-in for a new or amended compliance policy? How do you determine if a new compliance policy contradicts anything that you currently have in ... [Published FCPA Compliance and Ethics Blog - May 23 2013]

Entities: Compliance, Stephen Page, Starbucks Corporation, UK Bribery Act, US Foreign Corrupt Practices Act

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Mott MacDonald Group

Mott MacDonald becomes the first consultancy firm to achieve BS10500 anti-bribery certification

Mott MacDonald has become the first consultancy firm to achieve certification to the new anti-bribery management system standard, BS10500.The award from Lloyd’s Register Quality Assurance (LRQA), a leading accredited provider of management system certification, ... [Published Mott Mac Donald - May 23 2013]

Entities: Mott MacDonald Group, Certification, UK Bribery Act, Bribery, Adoptive Parent

First reported May 21 2013 - Updated May 21 2013 - 2 reports

An Inspired Choice – Ethical Leadership Under Difficult Circumstances

I am attending Compliance Week 2013 through Wednesday. As usual Matt Kelly and the Compliance Week team have put together a first rate program for the event. There have been, and will be over the next couple of days, some very informative panels, speakers, ... [Published JD Supra - May 21 2013]

Entities: Matt Kelly, Lewis MacKenzie, Leadership, Ethical

First reported May 21 2013 - Updated May 21 2013 - 1 reports

International Chamber of Commerce

Anti-corruption clauses new to contract practice

IntroductionAnti-corruption clauses in supply agreements, other distribution agreements or joint venture agreements are becoming increasingly common in Germany. The objective of the companies using such clauses is to protect against corrupt behaviour ... [Published International Law Office - May 21 2013]

Entities: Anti-Corruption, UK Bribery Act, International Chamber of Commerce, Liability

First reported May 21 2013 - Updated May 21 2013 - 1 reports

Oil & People: PIB and Dodd-Frank 1504 Anti-Corruption Act (2)

Part one of this article reviewed the legal framework of Dodd-Frank, calling attention to its transparency and disclosure provisions in the global extractive industry.The greatest challenge to the impact of Dodd-Frank 1504 in Nigeria is not the global ... [Published Vanguard - May 21 2013]

Entities: Dodd-Frank, Anti-Corruption, Petroleum, Nigeria

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Employees under increasing pressure to commit fraud

Cuts in pay, salary freezes and intense demands to hit targets in the downturn are putting more pressure on UK employees to commit fraud, Ernst & Young’s Fraud Survey has revealed.The Ernst & Young 2013 Europe, Middle East, India and Africa (EMEIA) Fraud ... [Published Investor Today - May 17 2013]

Entities: Fraud, United Kingdom, John Smart, Bribery

First reported May 16 2013 - Updated May 16 2013 - 1 reports

Pressure mounts to ban facilitation payments

A corruption expert at Baker & McKenzie has warned that the facilitation payment defence is probably on the way out as the Government faces mounting pressure to crack down on foreign bribery.Mini vandePol (pictured), head of Bakers’ Asia-Pacific dispute ... [Published Lawyers Weekly Australia - May 16 2013]

Entities: Bribery, UK Bribery Act, OECD, Australia

First reported May 15 2013 - Updated May 15 2013 - 1 reports

New Russian Anti-Corruption Law Establishes Internal Compliance Program Requirement

Russia’s recently enacted anti-corruption law sets a new standard for all companies that do business in the country: the obligation to create and maintain an internal compliance program. It’s a big step in the right direction for the country, write attorneys ... [Published JD Supra - May 15 2013]

Entities: Anti-Corruption, Compliance, Russia

First reported May 08 2013 - Updated May 08 2013 - 1 reports

APPROACHES TO FRAUD MANAGEMENT IN THE UAE

As businesses operate on an increasingly global scale, so does the risk of being caught out by another jurisdiction’s laws and coming under the spotlight of their regulators. Rebecca Kelly and Laura Chicken of Clyde & Co explore how businesses operating ... [Published The Oath - May 08 2013]

Entities: United Arab Emirates, Fraud, US Foreign Corrupt Practices Act, Clyde & Co LLP, UK Bribery Act

First reported May 02 2013 - Updated May 02 2013 - 1 reports

7th Advanced Forum on Anti-Corruption – London Edition

10% Discount for KYC360 MembersEnsuring On-going Risk Assessment, Strengthening your Compliance Programmes and Testing your System of ControlsThe Enforcement of Anti-Corruption Laws is Here to Stay, so Be Ready to Demonstrate that Your Compliance Programme ... [Published KYC 360 - May 02 2013]

Entities: Anti-Corruption, Compliance, Bribery, UK Bribery Act

First reported Apr 29 2013 - Updated Apr 29 2013 - 2 reports

My FCPA And Bribery Act Musings Continue

ContactThis past week, my second book, “Best Practices Under the FCPA and Bribery Act” was released. Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement, review and enhance a ... [Published JD Supra - Apr 29 2013]

Entities: US Foreign Corrupt Practices Act, Bribery, UK Bribery Act, US Securities and Exchange Commission, Best Practices

Quotes

Smart said: "The findings provide a stark reminder that UK companies investing overseas need to be extra vigilant. Businesses need to understand who the business partners and agents of the acquired business are through risk-focused due diligence. Although exporting to new markets is a crucial plank of our economic growth, it is important to understand any risks involved."

Employees under increasing pressure to commit fraud [Published Investor Today - May 17 2013]

"We are all different shades of grey. The purpose of this and the objective is not to make us all white, because that is not going to happen. It is to make us a whiter shade of grey over the years and demonstrate that we have an improving code of practice.?With special thanks to our title sponsors Awlgrip, MTN Satellite Communications and MTU."

ASF 2013: Industry bodies say they're making progress on front line [Published SuperyachtNews.com - May 15 2013]

"The VIA Legal service provides us with highly accurate legal translations, and with an excellent and dedicated level of service in meeting tight deadlines. Additionally, our needs were met in a very cost effective and efficient manner." — Attorney, Eversheds LLP at Cisco

VIA to Exhibit at 2nd Annual iACC 2.0 Conference in Santa Clara, May 10 [Published Prlog - May 09 2013]

Mr. Feeney said, "I am excited to be joining a firm with the reputation for excellence, commitment to its clients and integrity that Nardello enjoys. I am particularly keen on being part of the team of experienced professionals that make up the firm’s litigation support and corporate investigations practice and look forward to serving its broad base of clients, including many Fortune 500 corporations, international law firms, and financial institutions."

Martin Stone and Thomas Feeney Join Investigative Firm Nardello & Co. [Published Business Wire - May 08 2013]

More Content

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Mott MacDonald first to achieve BS10500 anti-br... [Published Nestor - 4 hours ago]
Getting Employees To Care About A Compliance Po... [Published JD Supra - May 23 2013]
Getting Employees to Care About a Compliance Po... [Published FCPA Compliance and Ethics Blog - May 23 2013]
Mott MacDonald becomes the first consultancy fi... [Published Mott Mac Donald - May 23 2013]
What Are The Essential Elements Of A Corporate ... [Published JD Supra - May 22 2013]
What Are The Essential Elements of a Corporate ... [Published FCPA Compliance and Ethics Blog - May 22 2013]
BWise Offers Vendor Risk Management Solution as... [Published IT News Online - May 21 2013]
An Inspired Choice – Ethical Leadership Under D... [Published JD Supra - May 21 2013]
Anti-corruption clauses new to contract practice [Published International Law Office - May 21 2013]
Oil & People: PIB and Dodd-Frank 1504 Anti-Corr... [Published Vanguard - May 21 2013]
An Inspired Choice – Ethical Leadership Under D... [Published FCPA Compliance and Ethics Blog - May 21 2013]
The Drugstore Cowboy and Compliance [Published FCPA Compliance and Ethics Blog - May 20 2013]
Employees under increasing pressure to commit f... [Published Investor Today - May 17 2013]
Pressure mounts to ban facilitation payments [Published Lawyers Weekly Australia - May 16 2013]
ASF 2013: Industry bodies say they're making pr... [Published SuperyachtNews.com - May 15 2013]
New Russian Anti-Corruption Law Establishes Int... [Published JD Supra - May 15 2013]
CIS Legal Update - May 2013: Measures Taken to... [Published JD Supra - May 14 2013]
Annual Financial Report [Published MoneyAM - May 13 2013]
Annual Financial Report [Published TrustNet - May 13 2013]
Money laundering: The way forward [Published Himalayan Times - May 12 2013]
Independent directors: More questions than answers [Published Hindu Business Line - May 12 2013]
VIA to Exhibit at 2nd Annual iACC 2.0 Conferenc... [Published Prlog - May 09 2013]
Martin Stone and Thomas Feeney Join Investigati... [Published Business Wire - May 08 2013]
Martin Stone and Thomas Feeney Join Investigati... [Published NewsBlaze - May 08 2013]
E&Y survey highlights financial mismanagement [Published Accountancy Live - May 08 2013]
APPROACHES TO FRAUD MANAGEMENT IN THE UAE [Published The Oath - May 08 2013]
Squeezed UK employees under increasing pressure... [Published Ernst & Young - May 08 2013]
Asia Ceramics Holdings Plc - Final Results RNS ... [Published Noodls - May 06 2013]
The Bribery Act: 18 months on [Published Business Wings - May 04 2013]
7th Advanced Forum on Anti-Corruption – London ... [Published KYC 360 - May 02 2013]

Blogs

sort by: Date \| Relevance
Getting Employees to Care About a Compliance Po... [Published FCPA Compliance and Ethics Blog - May 23 2013] Putting a compliance policy into practice is not something that most companies do very well. How do you get buy-in for a new or amended compliance policy? How do you determine if a new compliance policy contradicts anything that you currently have in ...
What Are The Essential Elements of a Corporate ... [Published FCPA Compliance and Ethics Blog - May 22 2013] Can you synthesize and reconcile the world’s leading laws, regulations and commentaries on the best practices an anti-bribery and anti-corruption compliance program. I recently saw one such approach by Paul McNulty and Stephen Martin of the law firm, ...
An Inspired Choice – Ethical Leadership Under D... [Published FCPA Compliance and Ethics Blog - May 21 2013] I am attending Compliance Week 2013 through Wednesday. As usual Matt Kelly and the Compliance Week team have put together a first rate program for the event. There have been, and will be over the next couple of days, some very informative panels, speakers, ...
The Drugstore Cowboy and Compliance [Published FCPA Compliance and Ethics Blog - May 20 2013] One does not have to look very far in the business world to come across the phrase “Know Your Customer.” A company certainly needs to know if an entity that it may sell products or provide services to will pay for those items. Running a Dun & Bradstreet ...
My FCPA and Bribery Act Musings Continue [Published FCPA Compliance and Ethics Blog - Apr 29 2013] This past week, my second book, “ Best Practices Under the FCPA and Bribery Act ” was released. Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement, review and enhance a ...

Press Releases

sort by: Date \| Relevance
Martin Stone and Thomas Feeney Join Investigati... [Published Business Wire - May 08 2013]
Hitec Laboratories Launch a New Online Video De... [Published PR.com Press Releases - Apr 20 2013]
SRA Handbook, OFR, 10 Principles, UK Bribery Ac... [Published PR.com Press Releases - Apr 20 2013]
RDC and Concur Add Compliance Screening to T&E ... [Published Business Wire - Apr 17 2013]
Benjamin Britz, Senior Attorney, Hughes Hubbard... [Published PR.com Press Releases - Mar 16 2013]