Bribery Act 2010: compliance and enforcement issues for financial institutions | Practical Law

Bribery Act 2010: compliance and enforcement issues for financial institutions | Practical Law

This note considers the implications of the Bribery Act 2010 for financial institutions, and the practical steps financial institutions should take to comply with the legal and regulatory bribery regime.

Bribery Act 2010: compliance and enforcement issues for financial institutions

Practical Law UK Practice Note 6-504-4741 (Approx. 40 pages)

Bribery Act 2010: compliance and enforcement issues for financial institutions

by Andrew Tuson, Partner, Irene Cummins, Senior Associate, BCLP LLP
MaintainedUnited Kingdom
This note considers the implications of the Bribery Act 2010 for financial institutions, and the practical steps financial institutions should take to comply with the legal and regulatory bribery regime.