Bribery Act

GAIM Ops Cayman: Hedge funds warned on FCPA

Government agencies have warned hedge funds at GAIM Ops Cayman that enforcement of the Foreign Corrupt Practices Act (FCPA) will be a priority for 2014.

Posted on: 07 Apr, 2014
Posted in: Legal

Amendments could be made to rules on facilitation payments in Bribery Act

The UK government is reportedly looking at watering down some of the more draconian elements of the 2010 Bribery Act – widely considered to be one the most rigorous pieces of anti-corruption legislation globally - in what could potentially ease co

Posted on: 29 May, 2013
Posted in: Regulation

FSA will claim scalps following its "Dear CEO" letter, warns investor

The UK Financial Services Authority (FSA) is likely to claim several scalps in the asset management industry following its “Dear CEO” letter last month, a senior operational due diligence expert warned, speaking under Chatham House Rules at a hedg

Posted on: 06 Dec, 2012

Improvements still required by managers on Bribery Act compliance

Hedge funds and other buy-side firms must undertake greater due diligence on intermediaries, particularly in foreign jurisdictions, so as to ensure tota

Posted on: 19 Jul, 2012
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