By Monty Raphael QC
earlier Blackstone's consultant to the Bribery Act 2010.
In the years because the Bribery Act got here into strength there were a very good many advancements in laws, law, compliance, and forensic research that are totally lined during this quantity, together with the creation of Deferred Prosecution Agreements within the Crime and Courts invoice 2013 and the issuance of recent information on enterprise expenditure, facilitation funds, and self-reporting, between others, by way of the intense Fraud place of work, the Ministry of Justice, the monetary behavior Authority,
Transparency foreign, and the foreign Chamber of trade. dialogue of those new advancements is complemented by means of rigorous insights into perform and coverage and the supply of an available synthesis of all of the to be had aids to compliance and regulation.
Offering exceptional sensible recommendation and perception and answering these questions most commonly asked through these faced with suspicions approximately or genuine incidences of bribery and corruption, this e-book is an integral consultant not to merely practitioners within the fields of felony legislations, and especially monetary crime, but additionally to these within the company group with a company presence within the UK.
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Bribery: Law and Practice by Monty Raphael QC