• The UK Financial Services Authority Review of Anti-Bribery and Anti-Corruption Compliance in Investment Banks - Proposed New Guidance
  • April 9, 2012 | Authors: Robert F. Amaee; Simon Currie
  • Law Firm: Covington & Burling LLP - London Office
  • The UK Financial Services Authority (“FSA”) has found a number of failings in relation to anti-bribery and anti-corruption compliance within the investment banking sector. Consultation on the FSA’s proposed update to its regulatory guide - “Financial crime: a guide for firms” - will close on 29 April 2012.