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OCTOBER 2013
Legal Focus
63 Fraud and Bribery act defence: UK
The SFO recently brought its first charges against individuals accused of violating the Bribery Act, charging a former Chief Commercial Officer, Chief Executive Officer and Financial Controller and an Independent Financial Adviser in connection with a £23 million fraud and “offences of making and accepting a financial advantage”.
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Purchasing commercial land
In light of ArcelorMittal exiting a steel mill project in India, pointing to delays in getting land and mining permits that have made the project unviable, our feature comments on the key challenges facing companies when acquiring land for commercial development.
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also, in Legal Focus…
We also take a look at other important and topical issues such as trade and investment disputes and pensions in insolvency. Read on to find out more.