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ARTICLE · 18 JULY 2006

Culture vs Corruption Diary

Mishcon de Reya LLP
Mishcon de Reya LLP
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Mishcon de Reya LLP

Mishcon de Reya LLP

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The Serious Fraud Office is investigating BAE and Barry George, an agent for the company, in connection with a payment of £7m 'commission' made by BAE during the government sale of two British frigates to Romania.

United KingdomCriminal Law
Gary Miller
Gary Miller

Welcome to the July edition of Mishcon's Culture vs Corruption Diary, the object of which is to better inform those within corporations responsible for managing the fraud risk by illustrating how different countries treat issues which lie at the very heart of allegations of corrupt practices.

We make no judgement whatsoever as to the morality, legality or appropriateness of the conduct which forms the subject matter of this diary. We simply aim to bring these matters to the attention of those whose responsibility it is to set ethical standards and produce business practice guidelines for the companies they work for and allow them to make an informed decision as to the best practice for their organisation.

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