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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud 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
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