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Clifford Chance

Tagged: 'Bribery, corruption & fraud'

Results 1-10 of 135

Bribery risks for companies investing in Africa - June 2014

24 June 2014


Bribery risks in Africa are not necessarily different in kind from bribery risks in other jurisdictions, but there is a perception that bribery is more prevalent in many African countries. As investors are increasingly drawn to the continent by a range of attractive...

The unknown known: The knowledge standard for bribes by third parties

4 June 2014


Unfortunately for companies seeking a way to avoid liability in countries known for corruption, not knowing what a third party is doing on the company's behalf can be more dangerous than knowing. A company can protect itself against what it actually knows...

This week at the UK regulators - 17 March 2014

17 March 2014


The spotlight has again been on the Bank of England over the past week, with further announcements as to how it will conduct its investigation in connection with suggestions that members of staff condoned, or were aware of alleged manipulation in the foreign...

This week at the UK regulators - 10 March 2014

10 March 2014


Aside from the well publicised commencement of an internal investigation by the Bank of England in relation to allegations that officials condoned, or were aware of, alleged manipulation in the foreign exchange market or the sharing of confidential information,...