What We Learned About The UK Bribery Act In 2012

Law360, New York (January 7, 2013, 11:52 AM EST) -- Although 2012 did not bring a major prosecution under the U.K. Bribery Act, it was not without noteworthy events.

The U.K. Serious Fraud Office, on top of the withdrawal of previous Bribery Act guidance and the publication of new guidelines in October, has put out new supplemental guidance on self-reporting financial crimes. These new guidelines require companies that self-report to the SFO to submit full details of their internal investigations into any wrongdoing, as well as supporting evidence such as emails, documents, banking or financial evidence,...
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Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.