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Tagged: 'Bribery, corruption & fraud'

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Market abuse systems and controls must go beyond MAR

29 March 2018

Publication

On 27 March the UK Financial Conduct Authority ("FCA") published draft amendments to its Financial Crime Guide making clear that systems and controls relating to market abuse need to go beyond the requirements of the Market Abuse Regulation ("MAR")....

Germany proposes harsher penalties for corporates

22 March 2018

Publication

The long-awaited coalition agreement in Germany may have important implications for the law on corporate penalties. Under current proposals, the maximum amount of pecuniary penalties which may be imposed will increase to 10 per cent of a corporate's revenue....

Tools of the trade: What's new in the toolbox for Australia regulators?

22 November 2017

Publication

Companies and individuals are increasingly the target of regulatory investigations in Australia. Local regulators have long expressed frustration at the disparity between the options available to them when compared to their overseas counterparts. However,...

Asia Anti-Bribery and Corruption Update 2017

21 September 2017

Publication

This briefing looks at what is happening around Asia with respect to anti-bribery and corruption laws and prosecution. In summary, most jurisdictions are continuing to strengthen their laws and/or increase corporate prosecutions. Regionally, there is an increased...

Anti-Bribery and Corruption Review - June 2017

1 June 2017

Publication

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it easier to prosecute companies. Most significantly, France’s Sapin II law requires companies subject to the...