Business Crime: Articles

  • Hidden Assets in Confiscation Proceedings

    Hidden Assets in Confiscation Proceedings15th February 2012

    An explanation of the procedure involved in proving a defendant does not have hidden assets during confiscation proceedings.

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  • How Effective is Anti-Bribery Training

    How Effective is Anti-Bribery Training18th January 2012

    This speech tries to avoid predictions for 2012 but it encourages companies to engage with NGOs / SFO, particularly where they can see their own employees becoming engaged in bribery and wish to do something about it.

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  • US Foreign Corrupt Practices Act

    US Foreign Corrupt Practices Act5 Jan 2012

    The US Foreign Corrupt Practices Act at its simplest is designed to place restrictions on companies that use bribery and corruption to further their business goals. This guide explains the act and its implications for British businesses.

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  • The Bribery Act - A Summary

    An explanation of the 2010 Bribery Act which covers information regarding offering and receiving bribes and the definition of what constitutes a bribe.

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