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Bribery Update: Are Your Procedures Adequate?
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
UK
9 Apr 2018
2
SMCR: Extension To All FCA Firms – Consultations On Transitioning And The Duty Of Responsibility
On 13 December 2017, the FCA published a package of consultation papers (the December CPs) as part of its proposals for extending the Senior Managers & Certification Regime (SMCR) to all FCA firms.
UK
15 Dec 2017
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