On 1st July 2011 the UK Bribery Act comes into force. It addresses anti-bribery and corruption (ABC) and is tough in both its geographic and activities scope. Bribery is the payment of a financial ...

NEW YORK — Mayor Eric Adams’ historic corruption trial will start in late April 2025 — just over two months before he’s set ...

While words like ‘bribery’ and ‘corruption ... While the Act is clear in broad terms about what constitutes bribery, it is ...

The company entered into a deferred prosecution agreement on charges of violating the anti-bribery provision of the Foreign Corruption Practices Act and the Arms Export Control Act. The company ...

Stakeholders are concerned loopholes in mining regulations could be exploited, putting momentum gained on responsible mining ...

October was a robust month for compliance with agency actions and guidance concerning anti-boycott, forced labor, section 301 exclusions, ...

The module then focuses on anti-bribery laws such as the Foreign Corrupt Practices Act and UK Bribery Act. We learn how the legal and regulatory framework is developing, including patterns of ...

Under the Bribery Act 2010, bribery can be committed by individuals ... Contact details for the MLRO can be found on the how to report a concern page. Corruption does not in itself define a specific ...

Good financial management and strong governance are cornerstones for protection against fraud and corruption within schools and academies ... individuals and organisations to fall foul of the UK ...

Many industry payments to NHS organisations are unexplained and disclosure figures can’t be trusted. This raises questions ...