Investigating bribery is an increasingly high priority for authorities around the world.
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Investigating bribery is an increasingly high priority for authorities around the world. If you or your company are the subjects of such an investigation you need to know how to respond – immediately.
Azizur Rahman
31 August 2016
The SFO has been granted extra money by the government to assess whether ENRC used bribery to secure mining contracts abroad. But is it only ENRC who should be taking heed of this? Certainly not.
Azizur Rahman
31 August 2016
Ernst and Young report that companies (of all sizes) are frequently failing to take appropriate steps to respond and reduce their risk exposure; particularly when expanding into new markets. One in fi...
Azizur Rahman
26 January 2016
Brand-Rex Limited made an unwanted piece of legal history.
Azizur Rahman
3 December 2015
In an attempt to crack down on corruption, the government is seeking to make people prove that their assets have not been gained through illegal activity. This is a major reversal of the normal proced...
Azizur Rahman
20 October 2015
The UK government found out, via a survey it carried out, that one-third of UK SME’s (small and medium-sized enterprises) had not heard of the Bribery Act five years after it had come onto the statute...
Azizur Rahman
3 September 2015
With football’s world governing body FIFA at the centre of allegations of corruption and bribery on a huge scale, Aziz Rahman examines how senior figures in any organisation can avoid such problems – ...
Azizur Rahman
2 July 2015
Why the Petrobras bribery scandal in Brazil serves as a warning to all companies about the dangers of bribery.
Nicola Sharp
2 July 2015
What has been achieved since the introduction of The Bribery Act 2010 that was intended to tackle bribery in business?