Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

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Article
SFO secures DPAs worth $3.4M with two unnamed companies
2021-07-20T17:18:00Z
The Serious Fraud Office announced deferred prosecution agreements worth £2.5 million (U.S. $3.4 million) with two unidentified U.K.-based companies for bribery offenses.
Article
10 years of U.K. Bribery Act: Compliance enough to define law’s success?
2021-07-14T15:15:00Z
The U.K. Bribery Act marked its 10th anniversary this month, but views are mixed about how the legislation and its enforcement have fared in the decade since it came into force.
Article
Survey: Emerging TPRM trends in anti-corruption
2021-07-07T20:12:00Z
Kroll’s newest anti-corruption benchmarking report highlights current TPRM trends such as evolving challenges with enhanced due diligence, the rise of automation, the growing incorporation of ESG matters into compliance programs today, and more.

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