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- Title
FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.
- Authors
Plotkin, Robert; Robinson, Vivian; Greaves, Adam; Wolfe, Kurt E.
- Abstract
The article focuses on the British Financial Services Authority (FSA) and its investigation on the corruption in financial institutions and the British banking industry. Topics include anti-bribery measures under the British Bribery Act and the review of investment banking procedure by the British Serious Fraud Office (SFO).
- Subjects
UNITED Kingdom; CORRUPT practices in the banking industry; FINANCIAL Services Authority (Great Britain); GREAT Britain. Serious Fraud Office; CORRUPTION investigation; BRIBERY laws; LAW
- Publication
Banking Law Journal, 2012, Vol 129, Issue 6, p504
- ISSN
0005-5506
- Publication type
Article