by Jyotsna Bucktowar | May 9, 2025
As anti-bribery and corruption (ABC) risks continue to evolve, multinational companies are under increasing pressure to ensure their compliance programs are not just robust but also adaptable and effective. Whether you’re looking to enhance your risk assessments,...
by AdrianaAMLP | May 1, 2025
UIBL is accused of allowing US-based intermediaries to bribe officials in Ecuador between 2013 and 2016, with $3 million allegedly paid in bribes from a $6.2 million commission. Company representatives are due in Westminster Magistrates’ Court on 7 May 2025.
by Jyotsna Bucktowar | Apr 30, 2025
The investigation, which spans multiple countries, highlights the international nature of the corruption probe, with the SFO working alongside authorities in Monaco to gather evidence. Blu-3 is suspected of paying bribes to Mace associates to secure contracts for the...
by Jyotsna Bucktowar | Apr 24, 2025
This marks a significant shift from previous guidance, where self-reporting did not guarantee immunity from legal action. Under the new policy, companies that disclose wrongdoing and engage proactively with the SFO could negotiate a Deferred Prosecution Agreement...
by AdrianaAMLP | Apr 3, 2025
Key priorities include using the new “failure to prevent fraud” offence, launching a whistleblower incentivisation scheme, and expanding tech tools like Technology Assisted Review to speed up casework…
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