Tag: bribery
Showing 12 out of 106 results
14 November 2024
Global Corporate Crime and Investigations update – November 2024
04 June 2024
Global Corporate Crime and Investigations update – May 2024
24 April 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
18 March 2024
Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024
20 February 2024
The new DPA landscape for fraud
19 February 2024
Transparency International publishes CPI 2023
06 February 2024
President Biden Signs the FEPA, Signalling Increased Efforts to Combat Foreign Bribery
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
11 April 2023
SFO secures first conviction of an individual for DPA-related conduct but challenges remain
17 November 2021
Herbert Smith Freehills' Eighth Annual Corporate Crime and Investigations Conference
19 October 2021
Petrofac Ltd ordered to pay £77 million following a guilty plea to bribery offences
23 July 2021
SFO Secures Two Further DPAs
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