Business Crime & Commercial Fraud - Publications

9 August 2010

Business Crime & Commercial Fraud Newsletter
Issue 01

04 August 2010

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Enhanced EU and UK Sanctions against Iran and the Oil and Natural Gas Industry

21 July 2010

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Bribery Act 2010 - in force date announced

June - July 2010

Turbulent Times
By John Benstead
(First published in Informa)

08 July 2010

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Enhanced US Iranian Sanctions and the Oil & Gas Industry

26 May 2010

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FSA's Anti- Bribery Report – "Good Practice" Guidance

21 May 2010

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Government looks set to create a White Collar Crime Agency

06 May 2010

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The Bribery Act 2010: The Corporate Challenge

15 April2010

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Former DePuy International Executive Jailed for Corruption

12 April 2010

Bribery Act 2010 - Offences in force by October 2010

30 March 2010

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Self-reporting of Overseas Corruption - A Word of Warning

30 March 2010

Companies warned to prepare for new bribery regulations
by Tom Stocker
(First Published in The Herald, 30 March 2010 )

25 March 2010

The Roskill Report 
McGrigors partner John Benstead was a member of the special project group which produced the Fraud Advisory Panel's report 'Roskill Revisited: is there a case for a unified prosecution office?'

24 March 2010

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Bribery and Corruption: a busy 24 hours

23 March 2010

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Ground-breaking joint operation between the Financial Services Authority and the Serious Organised Crime Agency targets insider dealing

22 March 2010

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Regulator or Prosecutor? The Financial Services Authority & European Arrest Warrants

22 February 2010

Scots firms miss out on corruption leniency
by Tom Stocker
(First Published in The Scotsman, 22 February 2010)

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

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

09 February 2010

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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

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Bribery - First prosecutions of Company Directors in the UK

04 November 2009

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

29 October 2009

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US Government Sanctions and Non-Us Nationals and Corporates

27 October 2009

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Bribery Update – BAE Systems, Amec and the Bribery Bill

01 October 2009

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

01 October 2009

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

27 July 2009

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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)