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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Wynn Segall ordered by Published Date Descending.
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UK Jury Verdict Clarifies "Adequate Procedures" Under UK Bribery Act
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
UK
13 Mar 2018
2
DOJ Establishes Voluntary Self-Disclosure Program For Criminal Violations Of U.S. Economic Sanctions And Export Controls
New DOJ Guidance establishes a voluntary self-disclosure program for criminal violations of U.S. economic sanctions and export controls.
United States
16 Nov 2016
3
Anti-Corruption Summit: Extending Corporate Liability For Economic Crimes?
The U.K. government has publicly raised the potential for new legislation making corporations liable for "failure to prevent" fraud or money-laundering offenses, contrary to an earlier stance on the issue.
UK
23 May 2016
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