Posts Categorized: Bribery

The Criminal Finances Act

Posted by & filed under Bribery.

The objective of the Criminal Finances Act (CFA) is to ‘create a more hostile place for those seeking to move, hide, or use the proceeds of crime and corruption’. Along with the 2010 Bribery Act, experts believe that the CFA is the most important anti-corruption legislation to be passed in the United Kingdom in the […]

28% of Executives Say Bribery is Rife in UK

Posted by & filed under Bribery, Business News, Risk Management.

Twenty-eight per cent of UK business leaders believe that bribery and corruption is prevalent throughout the nation, according to a 2016 survey conducted by professional services firm, EY. This broad acceptance of objectionable business practices is startling—especially given the recent spotlight on corporate governance and transparency in light of the Panama Papers. It is especially […]