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Searching Content indexed under Corporate/Commercial Law by Duncan Grieve ordered by Published Date Descending.
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Top Ten International Anti-Corruption Developments For February 2017
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments...
United States
5 Apr 2017
2
SFO And Rolls-Royce Agree To Half Billion Pound DPA
Just over a year after the approval of the first ever Deferred Prosecution Agreement (DPA), Southwark Crown Court on 17 January 2017 approved a DPA proposed by the Serious Fraud Office (SFO) with UK leading engineering group, Rolls-Royce.
United States
1 Feb 2017
3
SBM Offshore N.V. Signs Five Party $340M Leniency Agreement To Resolve Petrobras Bribery Allegations In Brazil
SBM Offshore N.V. has reached a $340M settlement with both criminal and administrative prosecutors in Brazil to resolve allegations of bribery relating to the Petrobras scandal...
United States
1 Aug 2016
4
The Brazilian Clean Companies Act – What You Need To Know
2014 is set to be Brazil’s year. The FIFA World Cup is expected to bring 600,000 international visitors to 12 host cities, inject R$25 billion (£6.6 billion) into the economy and present Brazil’s vibrant culture to more than 700 million viewers worldwide. With the eyes of the world on Brazil, 2014 will also be the year that the country signals its intention to get tough on corruption; a problem which is perceived to have historically restricted economic growth and inhibited foreign investment.
Brazil
11 Dec 2013
5
UK Bribery Act Comes To Life?
On August 14, 2013, the Serious Fraud Office (SFO) charged three British nationals with offenses under the UK Bribery Act 2010.
United States
21 Aug 2013
6
SFO Obtains Convictions In Private Sector Oil And Gas Corruption Case
The UK Serious Fraud Office ("SFO") has recently obtained convictions against four individuals who received corrupt payments in return for the disclosure of confidential procurement information relating to the award of £66 million offshore oil and gas engineering contracts in Iran, Egypt, Russia, Singapore and Abu Dhabi.
UK
21 Feb 2012
7
FSA Steps Up UK Enforcement Of Market Abuse: What "Should You" Know?
On 25 January 2012 the UK Financial Services Authority (the FSA) sent a strong message to financial markets participants by fining hedge fund manager David Einhorn and his fund, Greenlight Capital (Greenlight), with a £7.2m fine for market abuse.
UK
6 Feb 2012
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