Business Crime partner, Hannah Laming recently spoke at this conference, her presentation titled “Lessons learnt from the Bribery Act 2010 implementation and similar initiatives” covered:

  • Similarities between the s7 UKBA offence and ss 44 & 45 of the Criminal Finances Bill
  • Relevant FCA rules re systems and controls
  • Analysis of failings identified by the FCA categorised by the six principles
  • Overview of prosecutions/DPAs under s7 UKBA 2010

For more information please contact Hannah Laming.