Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 15 SEPTEMBER 2015

UK Steps Up Fight Against International Corruption Affecting Developing Countries

De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Contributor
De Brauw Blackstone Westbroek

De Brauw Blackstone Westbroek

Our clients are increasingly operating in South-East Asia and require legal assistance in the...

View firm profile
Explore more from De Brauw Blackstone Westbroek

The UK has stepped up the fight against international corruption affecting developing countries by launching the International Corruption Unit.

United KingdomCriminal Law
Marnix Somsen
Marnix Somsen
Patrick Ploeger
Patrick Ploeger
Geert Potjewijd
Geert Potjewijd
Rick Van ’T Hullenaar
Rick Van ’T Hullenaar
Roan Lamp
Roan Lamp
Richard Van Staden Ten Brink
Richard Van Staden Ten Brink
Author LinkedIn connections

The UK has stepped up the fight against international corruption affecting developing countries by launching the International Corruption Unit (ICU). The ICU is a joint unit of the Metropolitan Police Service, City of London Police and National Crime Agency. It will be the central point for investigating corruption in the UK with a focus on preventive action and developing a more strategic approach to identifying and tackling corruption in the priority countries of the Department for International Development (DFID). With a budget of GBP 21 million, which will be provided by DFID up to 2020, the ICU is expected to tighten the supervision on money laundering and overseas bribery, which will result in increased enforcement. In launching this new crime unit, the UK wants to send the message that is has zero tolerance for overseas bribery and corruption.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

AI‑Generated Indecent Images: How The Law Is Changing And What It Means For You

The law around indecent images is evolving fast to keep up with artificial intelligence. Today’s AI tools can create incredibly realistic sexual images and videos, including of children, from scratch or by manipulating innocent photos. These “synthetic” indecent images raise urgent questions: is it illegal to make or possess them if no real child was physically harmed? What about AI “deepfakes” that put someone’s face into a sexual image?
United KingdomCriminal Law
Olliers Solicitors
Olliers Solicitors
Article

What Does Section 172 Of The Road Traffic Act 1988 Mean For Drivers?

When police issue a Section 172 notice requiring you to identify who was driving your vehicle during an alleged traffic offence, failing to respond correctly can result in six penalty points, unlimited fines and possible disqualification. Understanding your legal obligations, available defences and the consequences of non-compliance is essential to protecting your driving licence and avoiding a criminal conviction.
United KingdomCriminal Law
JMW Solicitors LLP
JMW Solicitors LLP
Article

Domestic Violence Bail Conditions: What They Mean And How To Challenge Them

Domestic violence bail conditions can be far-reaching. If you are released on bail during a domestic abuse investigation, you may be required to leave your own home, to stay away from a partner or family member, and to limit contact with your children, all before any decision to charge has been made. These conditions can be challenged, and getting early advice on them matters, because they can remain in place for a long time while an investigation continues.
United KingdomCriminal Law
Olliers Solicitors
Olliers Solicitors
Article

How Do You Complete A Section 172 Notice Form Correctly?

Understanding how to respond to a Section 172 notice is crucial for anyone involved in an alleged road traffic offence. This comprehensive guide explains the legal requirements for identifying the driver, the information you must provide, and the serious consequences of failing to comply correctly. Learn what steps to take if you cannot identify who was driving and when you should seek legal advice to protect your position.
United KingdomCriminal Law
JMW Solicitors LLP
JMW Solicitors LLP
Article

What Are The Exceptional Hardship Sentencing Guidelines?

Accumulating 12 or more penalty points on your driving licence typically triggers an automatic disqualification, but the law provides a potential avenue for relief through exceptional hardship arguments. Understanding how these sentencing guidelines work and what evidence the courts require can make the difference between keeping your licence and facing a driving ban that could profoundly impact your employment, family responsibilities and daily life.
United KingdomCriminal Law
JMW Solicitors LLP
JMW Solicitors LLP
Article

Trading Disruption Risk Expected For EU Companies Listed Or Traded Outside The EU

A critical deadline looms for European issuers with securities traded outside the EU, as a key grandfathering clause under the CSD Regulation expires on 17 January 2027. Without timely regulatory action, third-country central securities depositories like DTC may be forced to suspend services to affected EU issuers, potentially disrupting trading in their equity and debt instruments on international markets.
European UnionInternational Law
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Article

EU Companies Listed Or Traded Outside EU To Be Aware Of Upcoming Expiry Of Key Trade-facilitating Clause

A critical deadline looms for European issuers with securities traded outside the EU, as a key grandfathering clause under the CSD Regulation expires on 17 January 2027. Without timely regulatory action, third-country central securities depositories like DTC may be forced to suspend services to affected EU issuers, potentially disrupting trading in their equity and debt instruments on international markets.
European UnionFinance and Banking
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Article

Dutch Competition Regulator's Call-in Power Passes "First Phase" As Lower House Adopts Bill

The Netherlands is poised to grant its competition authority unprecedented power to scrutinize mergers that fall below traditional notification thresholds, targeting potentially harmful transactions such as roll-up strategies and killer acquisitions. While the Dutch House of Representatives has approved the bill despite criticism from the Council of State, the legislation introduces an asymmetric threshold system and raises standard notification requirements, fundamentally reshaping the country's merger con
NetherlandsAntitrust/Competition Law
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek