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Serious Fraud Office recovers dividends paid to innocent parent company for bribes paid by foreign subsidiary without parent’s knowledge

20 January 2012 | Paul Gershlick

The Serious Fraud Office has successfully tried a new tactic in its enforcement of bribery and corruption laws. It has recovered the £130,000 in dividends paid to Mabey Engineering (Holdings) Limited...

Tags on this discussion: bribery Bribery Act Bribery Act 2010 Bribery and Corruption corporate Corruption dividend export holding company International parent company proceeds proceeds of crime act Serious Fraud Office SFO subsidiaries subsidiary

The new Bribery Act – can you afford not to play ball?

12 May 2011 | Paul Gershlick

Emma Cameron and I gave a presentation on the new Bribery Act yesterday. A fascinating discussion ensued with some very real practical questions from the audience. It seems clear to us that this new...

Tags on this discussion: bribery Bribery Act Bribery Act 2010 Bribery and Corruption business business entertainment business to government business-to-business businesses commercial commercial law corporate corporate hospitality Corruption export facilitation payments Fraud and Corruption

New Bribery Act guidance is good news for business, but doubts remain over ability to do business overseas

8 April 2011 | Paul Gershlick

The Government has published its long-awaited guidance on the new Bribery Act. The Act had been due to come into force on 1 April, but given unease with the Act amongst the business community, the Government...

Tags on this discussion: bribery Bribery Act Bribery Act 2010 Bribery and Corruption Corruption export exporter facilitation payments guidance overseas

European Commission updates data export laws to take account of sub-contracting in outsourced processing

18 February 2010 | Paul Gershlick

Under the EU’s Data Protection Directive, personal data cannot be transferred out of the European Economic Area unless there is adequate protection of the data. One way of ensuring adequate protection...

Tags on this discussion: data data controller data processor data protection data protection act EEA European Commission European Economic Area export exporter import importer outsourcing personal data service provider subcontract

Latest news and views tagged export

Serious Fraud Office recovers dividends paid to innocent parent company for bribes paid by foreign subsidiary without parent’s knowledge

The new Bribery Act – can you afford not to play ball?

New Bribery Act guidance is good news for business, but doubts remain over ability to do business overseas

European Commission updates data export laws to take account of sub-contracting in outsourced processing

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