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Searching Content indexed under Corporate Crime by Edward Rubinoff ordered by Published Date Descending.
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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
2
Sweett Group Ordered To Pay £2.25 Million For Bribery Act Violations
Following a December 2015 guilty plea to offenses under Section 7 of the U.K. Bribery Act, U.K.­-listed Sweett Group was ordered on February 19, 2016, to pay £2.25 million.
UK
9 Mar 2016
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