Balfour Beatty plc / The Working Group / BAE Systems / Aon / Innospec Limited / /
Country
Bermuda / Cayman Islands / United States / Montserrat / Guernsey / Gibraltar / Anguilla / United Kingdom / British Virgin Islands / Northern Ireland / Scotland / Turks and Caicos Islands / Wales / /
Currency
GBP / /
IndustryTerm
corporate criminal liability law / telephone conversation / /
NaturalFeature
Turks island / Caicos island / /
Organization
National Audit Office / Crown Court / London Overseas Anti-Corruption Unit / Scottish Parliament / Crown Prosecution Service / Serious Fraud Office / Revenue and Customs Prosecutions Office / Export Credits Guarantee Department / Council for Further Combating Bribery of Foreign Public officials / Financial Services Authority / Directorate for Financial / OECD / /
Person
Al Yamamah / /
PoliticalEvent
General Election / /
Position
foreign public official / prosecutor / Director / representative / Attorney General / outside counsel / tackle economic crime / Secretary of State / /
Directorate for Financial and Enterprise Affairs UNITED KINGDOM: PHASE 2BIS FOLLOW-UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2BIS RECOMMENDATIONS