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Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Spotlight: anti-bribery enforcement in United Kingdom (England & Wales)

An overview of anti-bribery enforcement in United Kingdom (England & Wales), including key authorities, procedures and recent enforcement activity. ....

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Bribery Act 2010: Ten Years On | WilmerHale

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Ten years have passed since the introduction of the UK’s primary anti-corruption law, the Bribery Act 2010 (“the Act”). This article examines the extent to which the Act has lived up to its billing as the international “gold standard”
1 for bribery legislation and looks ahead to future trends in UK economic crime enforcement.
Introduction of Bribery Act Prompted Compliance Overhaul
Section 7 of the Act, which criminalises the failure of a commercial organisation to prevent bribery, has had a significant impact on corporate culture in the UK.
Whereas corporate criminal liability is ordinarily attributed through the ‘identification principle’, where a company’s state of mind is determined by reference to the actions of its senior officers, a section 7 offence is made out if a person associated with the corporate bribes another person and the corporate cannot prove on the balance of prob ....

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UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement - December 2020 | Morrison & Foerster LLP

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In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months.
Everything we include in our quarterly digest has a potential impact on business in the UK – both large and small. This has been an evolving spectrum of law and regulation for 30 years, and, as we come to the end of this extraordinary and difficult year, we can only speculate on the extent to which the pandemic will change the way we do business and the consequences on law and regulation. We continue to include the core topics you would expect to see, and we also include developing areas of interest on business and human rights that the English courts are presently grappling with. The role of the compliance function will also continue to widen with a greater emphasis on culture and ethics beyond the strict requirements of law and regulation. We are ....

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