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Searching Content indexed under Corporate Crime by CMS Cameron McKenna Nabarro Olswang LLP ordered by Published Date Descending.
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1
Third Company Convicted Of Corporate Manslaughter Is Sentenced
Last week we reported that a third company, Lion Steel Limited, had been convicted of corporate manslaughter under the Corporate Manslaughter and Corporate Homicide Act 2007.
UK
25 Jul 2012
2
Third Company Convicted Of Corporate Manslaughter
A third company has been convicted of corporate manslaughter under the Corporate Manslaughter and Corporate Homicide Act 2007.
UK
17 Jul 2012
3
Criminal Liability For Companies
Companies can be criminally liable for certain acts and omissions, under the Criminal Code.
Slovakia
25 Jan 2012
4
Crown Prosecution Service Charge Company In Second Corporate Manslaughter Case
The Crown Prosecution Service (CPS) has announced that Lion Steel Equipment Ltd will be charged with corporate manslaughter under the Corporate Manslaughter and Homicide Act (CMHA) 2007. This will be the second such case brought under the CMHA.
UK
20 Jul 2011
5
The Bribery Act - What Does It Mean For Trustees?
After numerous delays, the Bribery Act 2010 comes into force on 1 July.
UK
30 Jun 2011
6
New Anti-Corruption Law Signed Into Law By The Ukrainian President
On 7 June 2011, the draft Law on Preventing and Combating Corruption in Ukraine (the Anti-Corruption Law) was finally signed into law by the Ukrainian President.
Ukraine
20 Jun 2011
7
New Anti-Corruption Law Adopted By The Ukrainian Parliament
On 7 April 2011, the Ukrainian Parliament adopted a draft new law on Prevention and Combating Corruption in Ukraine (the "Anti-Corruption Law").
Ukraine
20 Apr 2011
8
Bribery Act 2010: Guidance Published
Today, the Director of Public Prosecutions (DPP) Keir Starmer QC, and the Director of the Serious Fraud Office (SFO), Richard Alderman, issued joint guidance for prosecutors on the Bribery Act 2010.
UK
4 Apr 2011
9
The Bribery Act: The Countdown Begins
As explained in our Law-Now yesterday, the Ministry of Justice has published its guidance for corporates on putting in place "adequate procedures" to prevent bribery, as required under the Bribery Act 2010 (the "Guidance").
UK
4 Apr 2011
10
First Corporate Manslaughter Conviction
At Winchester Crown Court yesterday, Cotswold Geotechnical Holdings became the first company to be convicted of the offence of corporate manslaughter under the Corporate Manslaughter and Corporate Homicide Act 2007.
UK
17 Feb 2011
11
Bribery Act 2010 Implementation Delayed
The Ministry of Justice has indicated that the Bribery Act 2010 will not be implemented in April this year, as previously expected, but will instead come into effect three months after publication of the Government’s final guidance on putting in place "adequate procedures" for the purpose of the defence to the corporate offence.
UK
3 Feb 2011
12
BAE "Accounting Offence" Settlement Grudgingly allowed by Court
On 21 December 2010, BAE Systems Plc ("BAE") was fined £500,000 (plus £225,000 in costs) after pleading guilty under a settlement agreement with the Serious Fraud Office ("SFO"), to an offence under section 221 of the Companies Act 1985 of failing to keep adequate accounting records.
UK
5 Jan 2011
13
Corporate Criminal Liability
A form of criminal liability for companies and other legal entities has been introduced into Slovak law.
Slovakia
4 Jan 2011
14
Ministry of Justice Launches Bribery Act Consultation
The Ministry of Justice ("MoJ") has today launched an 8 week consultation on the "adequate procedures" guidance under the Bribery Act 2010 (the "Act"), which is due to be published by the Government in final form in early 2011.
UK
15 Sep 2010
15
Government Confirms Bribery Act Will Come Into Force in April 2011
The Ministry of Justice has today announced that the offences created by the Bribery Act 2010, including the new corporate offence, will all come into force together in April 2011.
UK
21 Jul 2010
16
FSA's Review of Anti Bribery and Corruption in Commercial Insurance Broking
This month FSA has published its report considering how commercial insurance brokers tackle the risks of becoming involved in corrupt practices such as bribery.
UK
25 May 2010
17
Court Of Appeal Overturns Prison Sentence in Corruption Case
As reported in our previous Law-Now, on 14 April 2010, John Dougall, a former director of a UK medical devices manufacturer, became the first British citizen to be convicted in the UK of a corruption offence for overseas corruption of foreign public officials.
UK
20 May 2010
18
Collapse of OFT's Case Against One Current and Three Former BA Executives
The Office of Fair Trading (OFT) announced on 10 May 2010 that it has dropped its criminal proceedings against one current and three former executives of British Airways (BA) following a significant collapse in the prosecution’s evidence.
UK
17 May 2010
19
The Bribery Act 2010: What you Need to Know
We have today published a guide to the Bribery Act 2010 which addresses the key questions our clients have been asking and which we hope you will find useful.
UK
10 May 2010
20
Further Tensions Emerge Between Judiciary and SFO in Corruption Sentencing
On 14 April, John Dougall, a former director of marketing and business development for DePuy International Limited ("DPI"), an orthopaedic products manufacturer, pleaded guilty to conspiracy to corrupt doctors in the Greek public healthcare system, between February 2002 and December 2005.
UK
19 Apr 2010
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