Financial Crime Forum

November 24, 2010

Step-by-step guide to firms' obligations under the new Bribery Act regime and its interaction with the FSA's rules, guidance and enforcement action:

  • Key prohibitions and obligations;
  • What systems and controls firms are expected to have in this area;
  • Managing third party risk and remuneration;
  • Gifts, entertainment and other inducements;
  • Extraterritorial issues; and
  • Practical experience from the United Kingdom and United States on common pitfalls and how to avoid them.
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