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Business / Business ethics / Ethics / Economy of the United Kingdom / Fraud / Serious Fraud Office / Al-Yamamah arms deal / Bribery / BAE Systems / United Kingdom / Corruption in the United States / Corruption


Directorate for Financial and Enterprise Affairs UNITED KINGDOM: PHASE 2bis REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS
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Document Date: 2014-07-21 00:42:36


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City

Paris / London / /

Company

Daily News / Balfour Beatty / Russell / Previous Working Group / Serious / The Times / BAE Systems plc / The Law Commission / OECD Working Group / CBRN Team / The Guardian / involving BAE Systems plc / /

Country

Saudi Arabia / France / Canada / United Kingdom / /

Currency

GBP / /

Event

Diplomatic Relations / Person Communication and Meetings / /

IndustryTerm

media reports / investigative tools / /

MarketIndex

case 15 / /

Organization

OECD Secretariat / Attorney General‘s Office / Royal Canadian Mounted Police / Divisional Court / National Science Foundation / Department of Foreign Affairs and International Trade / Legal Directorate / UK court / Law Commission / London Police Overseas AntiCorruption Unit / UK government / Directorate for Financial / OECD / Treaty Law Division / Royal Commission / London Police / civil society / House of Lords / Anti-Corruption Division / Serious Fraud Office / Home Office / NGOs / Department of Justice Canada / also considering disbanding the unit / /

Person

Patrick Moulette / Nicola Bonucci / Valérie Dervieux / David Gaukrodger / William Loo / Lisette Lafontaine / Patricia Dufour / Guillaume Vanderheyden / Frank Smart / Bingham / Stephen Doust / /

Position

foreign public official / Attorney / Legal Analyst / Queen / special Attorney General / Legal Officer / système financier international et préparation / Counsel / Criminal Law Policy / Inspector / THE ATTORNEY / Principal Administrator / Head / tackle foreign bribery / First executive / Deputy Director / Director / managing director / EXECUTIVE / Adjoint au Chef / ATTORNEY GENERAL / Co-operative / lawyer / Officer / /

PublishedMedium

The Guardian / The Times / Daily News / /

URL

www.cityoflondon.police.uk / www.publications.parliament.uk/pa/ld200708/ldjudgmt/jd080730/corner.pdf / www.oecd.org/dataoecd/43/13/38962457.pdf / www.wiredgov.net/wg/wg-wlabel-dti.nsf/wfArticle?ReadForm&unid=D56A2D4D9E790848802574AD00585A16 / www.bailii.org/ew/cases/EWHC/Admin/2008/714.html / /

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