НОВОСТИ ИНДУСТРИИ

29.01.2013

Практика судебных разбирательств по делам о взяточничестве в Великобритании от Ernst&Young


В нашу Библиотеку добавлен подготовленный в Ernst&Young обзор судебных решений Великобритании по делам о взяточничестве и коррупции. Созданный в Fraud Investigation & Dispiute Services компании, документ охватывает временной период с 2008 по 2012 годы. 
Ждем обновления этой полезной публикации с материалами второй половины 2012 года и изучаем текущие решения, принятые как в связи с UK Bribery Act, так и до вступления в законную силу этого нормативного акта. 
Документ состоит из двух частей. последовательно освещающих события и судебные решения в период с 2008 по 2011 годы (часть 1), в период с 2011 по 2012 годы (часть 2). 
Целью обзора составители считают выделение наиболее существенных аспектов конкретных разбирательств и анализ регуляторного тренда в делах, связанных с коррупционными преступлениями в Великобритании. 
 Всего в обзор вошло 26 завершенных дел, решения по 5 из которых датированы первой половиной 2012 года. 
Из наиболее громких дел за этот период в обзоре читатель найдет интереснейшие данные по Bank of Ireland, Kellogg, BAE Systems, Aon Ltd. Публикации доступны на сайте Ernst&Young здесь и здесь, а также в нашей интерактивной Библиотеке.

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