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Fraud and corruption

Find books, articles and online resources on fraud and corruption, including the Bribery Act 2010.

Legal Alert

Legal Alert is a monthly checklist from Atom Content Marketing highlighting new and pending laws, regulations, codes of practice and rulings that could have an impact on your business.

Legal Alert - September 2013

10-09-2013

A monthly checklist from Atom Content Marketing highlighting new and pending laws, regulations, codes of practice and rulings that could have an impact on your business.

Bribery Act, and liability of businesses

09-09-2013

Businesses should implement clear anti-bribery policies and procedures, and make sure staff are fully aware of them through regular communication, to minimise the risk of liability under the Bribery Act 2010.

Anti-fraud scheme for property owners

03-05-2012

Property owners can now sign up to a pilot Land Registry anti-fraud scheme to stop sales, mortgages or other dealings with their property by fraudsters. Legal Alert, May 2012

BSI launches Bribery Act standard

11-01-2012

The British Standards Institution (BSI) has launched a new specification for an anti-bribery management system, designed to help businesses reduce the risk of prosecutions under the Bribery Act 2010. However, businesses in any doubt over Bribery Act compliance and risk management should also take specialist legal advice. Legal Alert, January 2012.

Bribery Act explained

04-05-2011

All businesses need to prepare now for the new Bribery Act, due to come into force on 1 July 2011, following publication of the Government’s Guidance on the Act that clarifies what action large and small businesses must take and what their new duties will be. Legal Alert, May 2011.

Bribery Act delayed again

01-03-2011

Employers will welcome the news that the Bribery Act has been postponed by the Government following objections by business leaders that it lacked clarity, as well as concern that accepting corporate gifts could become an offence. Due to come into force in April, 2011, new guidance on the law and its implementation is due in May 2011 at the earliest. Legal Alert, March 2011.

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