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TOWARDS A EUROPEAN CLEAN HANDS OPERATION?

A motion has recently been voted at the European Parliament in Strasburg with a view to encouraging the European Commission to prepare a directive to fight against international organised crime (mafia)...

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WEAK FIGHT AGAINST CORRUPTION IN FRANCE

Although France has ratified and implemented various international conventions against corruption (OECD and UN Conventions on Bribery and Corruption), it is disappointing to note that there have been...

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How China's anticorruption drive is hitting sales of European luxury brands

Encouraged by the current anticorruption drive in Europe and the United States and indeed in other countries around the world, which in the West is predominantly due to new laws and/or increased...

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Employee amnesty; a good way to work out what is really going on?

Corporate compliance efforts need to be looked at in the round.  Therefore, for those dealing with anticorruption compliance, it is always useful to consider developments in fields of law other than...

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Transparency International 2013 Corruption Perceptions Index

The new Corruption Perceptions Index has been published by Transparency International today, 3 December 2013.  According to Transparency International, their index, which was first launched in 1995,...

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Director of the Serious Fraud Office seeks wider powers to pursue corporate...

It was recently announced that David Green QC, the Director of the SFO, is pushing for an amendment to the Bribery Act, which is itself only 4 years old, although the SFO has only recently commenced...

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