Bribery
Top 10 op risks: emerging market operating risks
Top 10 op risks: Emerging market operating risks
Rolls-Royce faces SFO prosecution over corruption in Asia
UK manufacturer submits reports to Serious Fraud Office on bribery in China, Indonesia and elsewhere
Oxford Publishing settlement underlines Bribery Act doubts
A year on, still no high-profile prosecutions
KPMG UK names new anti-bribery head
Charlie Patrick will succeed Brent McDaniel in London post
Investment banks still have 'significant' work to do on anti-bribery controls, FSA concludes
Newly released thematic review finds weaknesses in systems and controls across the sector
The FSA's fight against corruption
Talking about Willis
ORR's top 10 operational risk concerns in 2012
It’s never-ending
First Bribery Act prosecution low-key test for new law
UK's first case brought under the Bribery Act provides an anti-climatic start to the new regime
SFO's Alderman shows serious survival power
Six months after it was scheduled for dissolution, the UK Serious Fraud Office is here to stay. Director Richard Alderman links the enforcer's survival to the new Bribery Act
Some way to go on Bribery Act compliance, survey finds
UK laws and public pressure putting spotlight on anti-corruption issues
Firms could face Bribery Act prosecution over FCPA compliance
UK regulators could use documentation provided to US counterparts as evidence of facilitation payments
Bribery Act requirements just good business practice, says consultancy
Kroll chair, Tommy Helsby, says firms should already have most systems in place and implementing better procedures will benefit businesses
Banks should still prep for Bribery Act despite delay, says consultancy
Protiviti does not expect the Bribery Act to change substantially, but hopes for more guidance from UK government
UK Bribery Act broader than FCPA, but more guidelines needed
Firms in the UK will need more guidance on complying with the Bribery Act's strict rules
Report: Fraud rising as compliance struggles for recognition
Ernst & Young Fraud Survey indicates continued need for anti-fraud measures, even against a tough financial background
UK Parliament set to pass bribery bill
The UK Bribery Bill will be passed imminently, bringing the country into compliance with OECD anti-corruption guidance.
UK set for clamp down on bribery and corruption
Long seen as lagging behind other countries in the fight against corruption, the UK is now set to clamp down on bribery with tough new legislation.
Stanford and Antigua regulator 'blood brothers' in fraud, claims CFO
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