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General counsel, the Bribery Act, money laundering and prison

“What is the legal position under the Bribery Act if someone reports or suspects bribery in relation to contracts to the General Counsel?” The short answer is serious. The GC will need to consider the...

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Personal criminal liability, the nuclear deterrent: What every director,...

The SFO is fond of saying that criminal liability under the Bribery Act is brought straight into the Board Room. It is an attention grabbing headline and it’s meant to be. A key weapon in the SFO’s...

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Complaints the Bribery Act is anti-competitive for UK PLC do not tell the...

We wrote at the weekend that we do not consider that the Bribery Act will undergo any material change as a result of the well publicised government review when we looked behind the headlines to the...

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Nightmare on Elm Street over? SFO raids CPS, HMRC and Attorney General’s...

Long before the SFO moves out of its Elm Street Offices to new premises in Cockspur Street there are signs that confidence is returning to the SFO.  Barely three months into his new role as Director of...

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