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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Reed Smith (Worldwide) ordered by Published Date Descending.
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Malaysia Announces Action Plan To Hold Listed Companies Accountable For Implementing Anti-Corruption Framework
The Securities Commission Malaysia announced, in late July 2019, that it will be implementing an anti-corruption action plan (the Action Plan).
Malaysia
29 Aug 2019
2
CFTC Signals Intention To Focus On Foreign Corrupt Practices Investigations
On March 6, 2019, the U.S. Commission or CFTC Enforcement Division published an advisory which discussed the implications of self-reporting and cooperation for violations of the CEA that involve foreign corrupt practices.
United States
27 May 2019
3
Significant Updates To India's Anti-Corruption Law
The Prevention of Corruption Act (the "PCA") is the primary Indian law that addresses corruption in government agencies and public sector businesses in India
India
19 Oct 2018
4
Updates To China's Anti-Corruption Regime
The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
China
19 Sep 2018
5
China Continues To Sharpen Its Teeth Against Corruption: Updates To China's Anti-Corruption Regime
The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
China
18 Sep 2018
7
The Corporate Criminal Offences for Failure to Prevent the Facilitation of Tax Evasion – Where
It is almost six months since the new corporate criminal offences (CCOs) for failure to prevent the facilitation of tax evasion came into effect with the enactment of the Criminal Finances Act 2017 (the CFA) on 30 September 2017.
UK
16 May 2018
8
Court Of Appeal Re-Affirms The Importance Of The 'Autonomy Principle' Of Letters Of Credit
Fraud is rarely proved in practice. So a High Court decision in 2016 which prevented payment under a standby letter of credit on the basis that the demand presented under the SBLC was untrue...
UK
1 Mar 2017
9
Letters Of Credit – Application Of Fraudulent Exception
The High Court recently applied the ‘fraud exception' to prevent payment under a standby letter of credit where the signatory who certified a presentation thereunder was aware that requirements...
UK
11 Jan 2017
10
Substantial Change To Come For Anti-Corruption Law In France
French parliamentarians are considering landmark anti-corruption laws that would be a considerable breakthrough for those in the fight against corruption.
France
10 Dec 2016
11
The "French Bribery Act" That Is Soon To Be Enacted
The last version of the "French Bribery Act" gives more shape to the new provisions of the law and confirms that it contemplates to substantially change the legal anti-corruption scope in France.
France
10 Dec 2016
12
A Spotlight On Financial Crime
As a direct result of one of its fundamental statutory duties under FSMA, the FCA has consistently been concerned with the reduction of financial crime.
UK
3 Nov 2016
13
Bribery And The Beautiful Game: A Typology
It will have saddened many people to read further allegations of wrongdoing in English football.
UK
6 Oct 2016
14
CVs: The Whole Truth?
At the start of July, Andrea Leadsom was caught in a storm of questions about the true nature of her 25-year track record in the City of London.
UK
14 Sep 2016
15
New SFO Bribery Case: Can't Pay? That Might Be Okay…
The UK Serious Fraud Office has entered its second deferred prosecution agreement (DPA) with a company accused of bribery.
UK
19 Jul 2016
16
French Bribery Act Would Be Anti-Corruption Revolution
We've covered the French Sunshine Act, which requires French pharmaceutical companies to disclose their links to healthcare providers, extensively over the past few years.
France
29 Feb 2016
17
Sweeping Changes On The Horizon For French Bribery And Anti-Corruption Law
After being called upon by the Organisation for Economic Co-operation and Development to strengthen its anti-corruption efforts, France recently examined draft legislation which would do exactly that.
France
15 Feb 2016
18
A "French Bribery (And Sunshine) Act" Is About To Be Launched - A Legal Revolution Is Underway In France
France has been for a long time lagging behind on the field of anti-corruption laws. In 2012, the Organisation for Economic Co-operation and Development raised serious concerns regarding the lack of bribery convictions in France.
France
12 Feb 2016
19
Everything You Need To Know About The UK's First Deferred Prosecution Agreement
On 30 November, an English court approved the first Deferred Prosecution Agreement (DPA).
UK
4 Dec 2015
20
UK Bribery: For Cooperating Companies, Virtue Has At Least Some Rewards
On Monday 30 November, an English court approved a Deferred Prosecution Agreement (DPA) between the Serious Fraud Office and Standard Bank, in connection with payments made in Tanzania.
UK
4 Dec 2015
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