Topic
Bribery
1,329 published works
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report — August 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law or regulation No developments. …
Legal Profession Blog
Bribed Prosecutor Resigns From Bar
The Indiana Supreme Court accepted the resignation of an attorney convicted of bribery.IndyStar had this report on the convictionFormer deputy prosecutor David Wyser's after-the-fact acceptance of a $2,500 reward for…
Subject to Inquiry
The Long Arm of British Anti-Corruption Laws and the impact on individual defendants
By Government Investigations Group
The inference to be made from this court order is that the crime of corruption really doesn't pay, especially for board level directors, and that individuals who get involved in…
Subject to Inquiry
Coming clean – the argument for cooperating with the SFO on corporate crime*
By Government Investigations Group
the fear of future prosecution by US prosecutors may be the driving force in corporate defendant's decision-making processes whether to cooperate with UK prosecutors in a current investigation
Legal Profession Blog
An Offer You Can Refuse
A criminal defense attorney who offered a witness $300 (and later $500) to not show up for a trial committed an offense worthy of disbarment, according to a recent report of…
White Collar Briefly
Bribers Beware! Company Agent Sentenced to 24 Months for Obstructing Federal FCPA Investigation
By Perkins Coie
A former agent for mining company BSG Resources Ltd., Frederic Cilins, was sentenced Friday to 24 months in prison for obstructing a federal investigation into an alleged bribery and money laundering scheme. …
Global Investigations & Compliance Review
New Guidance published in the UK on Countering Small Bribes in Business
Transparency International UK (“TIUK”), the UK Chapter of the world’s leading non-governmental anti-corruption organisation, has recently published guidance (the “Guidance”) advising businesses on good practice in countering small bribes, including…
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report — June 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law or regulation No developments. …
Sentencing Law and Policy
Interesting account of guidelines accounting facing former NOLA mayor at upcoming federal sentencing
Main July 6, 2014Interesting account of guidelines accounting facing former NOLA mayor at upcoming federal sentencingThis lengthy local article, headlined "Emotions aside, Nagin sentence likely to come down to math,"…
Business and Commercial
Transparency International UK guidance on countering small bribes
Transparency International UK (TI-UK) has published guidance designed to help businesses to counter small bribes, including facilitation payments. It contains practical advice that regulators, law-makers, prosecuting agencies and professional advisers…