Yeoh, Peter - In: Journal of Financial Regulation and Compliance 20 (2012) July, pp. 264-277
Purpose – The UK responded with Bribery Act 2010 (BA 2010) after various international criticisms. The purpose of this … approach adopted is qualitative relying on primary and secondary data analysis. The paper will analyse recent enforcement cases … of regulated firms do not appear to implement comprehensive anti-bribery systems. Fifth, there are some key differences …