Business Crime & Commercial Fraud - Publications

Business Crime & Commercial Fraud - Publications

16 February 2010

Tougher regime - The UK is stepping up its efforts to combat bribery at home and abroad, and businesses need to be ready for the Bribery Bill being passed.
(Published Law Society of Scotland Journal online)

12 February 2010

e-bulletin
Changes to bribery laws will impact on Northern Ireland's businesses

09 February 2010

e-bulletin
The Heavy Cost of Violating United States Sanctions

28 January 2010

Why the Bribery Bill may turn out to be a bitter pill for the industry to swallow
(Published PJ Online)

19 January 2010

e-bulletin
Bribery - First prosecutions of Company Directors in the UK

04 November 2009

e-bulletin
The US Foreign Corrupt Practices Act
Antibribery Provisions and Due Diligence Obligations

29 October 2009

e-bulletin
US Government Sanctions and Non-Us Nationals and Corporates

27 October 2009

e-bulletin
Bribery Update – BAE Systems, Amec and the Bribery Bill

01 October 2009

e-bulletin

Bribery Update - Mabey & Johnson to pay £6.6m for overseas bribery and sanction violations - Learning points

01 October 2009

e-bulletin
Lord Gill's Review of the Scottish Civil Courts - McGrigors commentary

27 July 2009

e-bulletin
Overseas Corruption – Potential "Leniency" for Companies who self-report

17 July 2009

Show me your cards!
By Alan Sheeley & William Christopher (Published New Law Journal)

6 April 2009

Credit Crunch Proceedings

(Published The Tax Journal)

7 November 2008

Civil Service

(Published New Law Journal)