All Regulatory articles – Page 3
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AnalysisFSA signals crackdown on financial crime
Watchdog intent on preventing financial firms being used as a "conduit for crime"
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AnalysisGuernsey sets out its stall
Guernsey promoted its stance on Solvency II at a seminar in London but some delegates did not seem convinced
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AnalysisFerma confronts Brazilian government
The European risk management association challenged Brazil’s insurance regulations
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AnalysisGermany turns its back on nuclear power
In a complete u-turn Angela Merkel’s government plans to decommission all German nuclear power stations by 2022
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GraphicsRisk Atlas: Corruption
Crime and corruption is still a huge problem in many parts of the world, and corruption remains an obstacle to progress
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GraphicsRisk Atlas: Dodgy dealings
Corruption is rife around the world, but larger companies are no longer turning a blind eye
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AnalysisBank reforms won’t damage competitiveness
"Moderate" ICB report stops short of breaking up the banks
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AnalysisFerma welcomes liberalisation of Brazil’s insurance market
But current legislation could still diminish capacity for FIFA World Cup and 2016 Olympics
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Online only
Control Risks launches Bribery Act training
Control Risks and Eukleia Training announce strategic partnership to provide services for anti-bribery trainingWith the publication by the Ministry of Justice of the long-awaited UK Bribery Act guidanct (that will become enforceable from July). Its imminent implementation has created an imperative for UK registered companies to define and implement adequate ...
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Online only
OECD statement on UK Guidance for the Bribery Act
“We recently received assurances from the highest levels of the UK government that they would issue guidance which would allow the UK’s Bribery Act 2010 to enter into force,” said OECD Secretary-General Angel Gurría.“We are happy that they have now done so. We hope it will help the effective implementation ...
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Guide
Recommind: Companies now left without real direction
The Ministry of Justice today announced the long awaited Guidance on the UK Bribery Act. The MoJ previously indicated that the Act will come into force three months after the Guidance announcement, however Recommind* argues that Guidance is still leaving companies in the dark about how to prepare for the ...
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Comment
Heed the guidance, but this Act will be played out in court
Brent McDaniel, Head of Anti-Bribery & Corruption, KPMG, comments on the Bribery Act guidance, being released this morning.
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AnalysisBribery Act guidance here
Government publishes guidance on adequate procedures, hospitality, facilitation payments and enforcement
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Online onlyBulgaria should boost efforts to fight bribery
OECD report recommends further action but welcomes progress
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AnalysisThe five riskiest nuclear power plants
Japan's Fukushima Daiichi tops the list but other plants are being built in quake zones with a disregard for safety, a report claims
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AnalysisA hard case to prove?
French prosecutors are having the same problems as their UK counterparts when it comes to bringing successful corporate killing prosecutions. Sue Copeman explains
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AnalysisCan Dodd-Frank stop another crisis?
The sweeping overhaul of US financial regulation fails to address the main causes of the financial crisis, says Matthew Kerfoot
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