This article follows on from “Part I: Detecting bribery", which also contains a summary of the background to the OECD’s Phase 4 Report. For completeness, a short background section is repeated here....more
“The UK has made significant improvements to its ability to detect foreign bribery, but could still do more by reforming out-of-date legislation and better utilizing existing resources.”
On 23 March 2017, the...more
4/26/2017
/ Anti-Bribery ,
Anti-Money Laundering ,
Compliance ,
Deferred Prosecution Agreements ,
Information Reports ,
NGOs ,
OECD ,
Serious Fraud Office (SFO) ,
Suspicious Activity Reports (SARs) ,
UK ,
UK Bribery Act ,
Whistleblower Protection Policies