Financial Crime Forum

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.