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Berwin Leighton Paisner's corporate crime and investigations column: October 2012
Practical Law UK Articles 7-521-8397 (Approx. 6 pages)
Berwin Leighton Paisner's corporate crime and investigations column: October 2012
by PLC Financial Services
| Law stated as at 12 Oct 2012 • United Kingdom |
Berwin Leighton Paisner LLP's Corporate Crime & Investigations team is led by partners Daren Allen and Aaron Stephens. The team share their views on topical corporate crime and investigations issues with PLC Financial Services subscribers every two months.
In their corporate crime and investigations column for October 2012, they consider:
- What we can expect from the Financial Conduct Authority (FCA) in relation to financial crime.
- The Serious Fraud Office's (SFO) new Bribery Act policies on self-reporting, facilitation payments, and gifts and hospitality.
- The Crown Prosecution Service's (CPS) finalised guidelines for prosecutors on Bribery Act cases affecting the media.
- The Supreme Court decision in Perry and others v Serious Organised Crime Agency [2012] UKSC 35.