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Tag Archives: Bribery
UK Export Finance adopts OECD recommendation on tackling bribery in international business transactions
On 14 March, the UK Export Finance (UKEF) announced the adoption of the revised OECD Council recommendation on Bribery and Officially Supported Export Credits (the Recommendation), to prevent bribery in international business transactions. The Recommendation, while not legally binding, strengthens … Continue reading
Posted in Banking and Finance law
Tagged adopts, Bribery, Business, Export, Finance, International, OECD, Recommendation, tackling, Transactions
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University Bribery Scandal Gives Life to Rejected Students’ Lawsuits
While corruption seems apparent, experts aren't sure whether the lawsuit can pass a "laugh test." Read more detail on Recent Products Liability posts –
Posted in Products Liability
Tagged Bribery, gives, Lawsuits, life, Rejected, Scandal, Students, University
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Federal Government Alleges College Admission Bribery Scheme
Earlier today, hundreds of federal agents effected arrests and announced indictments relating to an alleged massive college admissions bribery scheme involving some of the country’s top universities. The investigation, Operation Varsity Blues, has ensnared two Hollywood actresses, Felicity Huffman and … Continue reading
Posted in Securities Law
Tagged admission, alleges, Bribery, College, Federal, Government, Scheme
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Head of INTERPOL Resigns, As Bribery Charges Loom in China
Interpol president Meng Hongwei has resigned, according to reports by various news outlets on Sunday, October 7. The surprise announcement comes just over a week after Meng’s wife reported him missing, after he left France to travel home to China. … Continue reading
Posted in Administrative law
Tagged Bribery, Charges, China, Head, INTERPOL, Loom, Resigns
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Bribery conviction could indicate hard line on new tax evasion offence – OUT-LAW.com
‘The conviction of a company and the jailing of two former company directors for offences under the UK Bribery Act should serve as a warning to businesses over a new tax evasion corporate offence, according to a tax law expert.’ … Continue reading
Posted in Law Librarians
Tagged Bribery, Conviction, Could, Evasion, Hard, indicate, Line, offence, OUTLAW.com
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