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Searching Content indexed under Criminal Law by Harvey Knight ordered by Published Date Descending.
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Financial Crime - Bribery Act
A speech has been published by the Serious Fraud Office (SFO) whereby Stuart Alford QC, SFO Joint Head of Fraud, spoke on enforcement of the Bribery Act 2010.
UK
10 Dec 2014
2
Broker Firm Fined £1.8m For Failing To Manage Bribery And Corruption Risks
The FCA has fined JLT Speciality Ltd, a firm which provides insurance broking, risk management and claims consulting services to a wide range of national and international corporate clients, £1,876,000 for failing to manage bribery and corruption risks created by overseas payments, in breach of Principle 3 of the FCA's Principles for Businesses.
UK
20 Jan 2014
3
FCA On Conduct Regulation For Authorised Foreign Banks
On 13 November, Clive Adamson, FCA Director of Supervision delivered a speech on what conduct regulation means for authorised foreign banks (AFBs), and the FCA's expectations of AFBs.
UK
9 Dec 2013
4
SFO Lays Its First Charges Under The Bribery Act
The Serious Fraud Office has published a press release announcing it has charged four men with offences of conspiracy to commit fraud by false representation and conspiracy to furnish false information, contrary to section 1 of the Criminal Law Act 1977.
UK
26 Sep 2013
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