Posts on Anti-bribery, corruption and fraud

Compliance programme review: new US Justice Department guidance

What’s on the agenda for in-house lawyers in March 2020?

Corporate tax evasion: what does ‘reasonable procedures’ mean in practice?

The Bribery Act 2010: House of Lords recommends more guidance and greater clarity

How to eat the ‘Third Party Elephant’: the first step in effective third party risk management

Whistleblowing: value in the voice

5 reasons you haven’t switched hotline provider…. and why maybe you should

What worries me about whistleblowing …

IBE Ethics at Work Survey 2018: a tool for the savvy ethics or compliance officer

Internal investigations, technology and litigation: key takeaways for in-house lawyers

What’s on the agenda for in-house lawyers in January 2018?

OECD publishes Anti-Bribery Convention enforcement data for 2016


Global anti-bribery and corruption resource from Transparency International UK

Tackling Bribery in a Changing World: Transparency International UK’s new Global Anti-Bribery Guidance portal

Money Laundering Regulations 2017: urgent implementation deadline (26 June 2017)

Whistleblowing: is your business ready for Loi Sapin II?

Rolls–Royce: what can in-house lawyers learn from the DPA?

  • by David Bacon
  • Senior Editor (Business Crime & Investigations)

In-house agenda: November 2016

In-house round-up: Summer 2016

In-house agenda: June 2016

What you need to know about the anti-corruption summit in nine bullet points

Modern slavery, bribery and corruption: corporate compliance with legal frameworks

Four lessons for companies from the UK SFO’s first DPA and first enforcement of the corporate offence of failure to prevent bribery