Daily Archives: March 23, 2018

Pour encourager les autres

In the world of prosecution, it’s sometimes damned if you do and damned if you don’t.  Since the Bribery Act 2010 came into force on 1 July 2011, the UK authorities have had access to the corporate offence of failing … Continue reading

Posted in AML, Bribery and corruption, Due diligence, Legislation | Tagged , , , , , , , , , | Leave a comment