3 Top Anti-Corruption Best Practices Businesses Should Adopt
Source: 3 Top Anti-Corruption Best Practices Businesses Should Adopt | NAVEX Global – JDSupra
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Source: 3 Top Anti-Corruption Best Practices Businesses Should Adopt | NAVEX Global – JDSupra
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Brand-Rex Limited, a Scottish company specialising in developing cabling solutions has become the first UK company to be penalised for contravention of section 7 of the Bribery Act 2010.
Brand-Rex…
In March 2015 the UK passed the Modern Slavery Act 2015 (the Act). The Act aims to increase transparency in supply chains and prevent labour exploitation. It came into force on 29 October 2015.
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The NCA has recently warned that some city institutions are abusing the system for reporting suspicious activity, with an increased burden of work for the NCA, reports the Financial Times.
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This week the Financial Conduct Authority released new rules for the UK banking and insurance sector to protect whistleblowers. They will come into effect in September 2016 and will apply to…
As the EU focuses increased attention on a greener future, and adopts measures for member states to ensure they implement environmentally sustainable goals at a national level, the EU has also turned…
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
Marcus Rashford, a professional footballer and activist who was recently awarded an MBE for his work in fighting food poverty, became the latest high-profile victim of online racial abuse within the…
It’s fair to say 2020 has been littered with new challenges, changes to working practices, and economic pressures for businesses around the world. Business operations have had to adapt swiftly; no…
On Thursday 19 November, Fulcrum hosted a webinar with the Spanish Chamber of Commerce (SCC), exploring the compliance challenges faced by businesses in light of both the COVID-19 pandemic and…
On Monday, 1 June 2020, the U.S. Department of Justice (“DOJ”), published an updated version of their guidance on Evaluating Corporate Compliance Programs (“DOJ Guidance”) which reflects the…
Further to the much-anticipated Corporation Co-Operation guidance published by the SFO last summer, on 17 January 2020, the SFO published a new chapter of its Operational Handbook entitled…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
NewsThe Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
NewsIntroduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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