The Fraud Board

The Fraud Board

Commentary on current cases, news stories and legal developments in international business crime and regulation

McGuireWoods’ London Government, Regulatory and Criminal Investigations Group

Category Archives: Associated persons

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Associated persons, Compliance programmes, Due diligence, Gifts & hospitality, Guidance

BRIEFING NOTE – UK Bribery Act, Section 9 Guidance

The Government has released Guidance on the Act, which is intended to help organisations understand how the Act will operate and how to deal with the risks of bribery. The Guidance gives insights into how the Act might be interpreted, but does not give assurances. It suggests procedures that might be adequate, but does not set down rules.… Continue Reading