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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. ....

United Kingdom , United States , Saudi Arabia , Andris Ivanovs , Sarah Lambert Porter , Judith Seddon , Justice Hildyard , Balfour Beatty , Brian Leveson , Justice William Davis , Baker Bott , Baker Botts , Justice Edis , Justice Cockerill , Amanda Raad , Lisa Osofsky , Law Commission , Amec Foster Wheeler Energy , Prudential Regulation Authority , Skansen Interiors Ltd , Law Commission Consultation Paper , Jesus College , Office For Financial Sanctions Implementation , Financial Action Task Force Mutual Evaluation , Companies House , Standard Bank ,

The Role Of Audit And Monitoring In Compliance -

Internal audit and monitoring functions are important to an organisation's ability to design and implement an effective compliance programme. Although each function has a distinct mandate. ....

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In brief: foreign bribery laws in United Kingdom

A look at some of the key features of the laws in United Kingdom prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things. ....

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