That policy, in essence, indicated that if a company self -
reports complicity in suspected corruption and agrees to make amends, a civil settlement is likely.
More importantly, following the introduction of Deferred Prosecution Agreements (DPAs) in 2014, it has caused three other companies, including Rolls Royce PLC (RR) and a FTSE 100 listed household name, to self -
report complicity with bribery and enter into such an agreement.
This guidance incentivised companies which self -
reported their complicity in corruption with the emphasis being on the carrot not the stick.
Not exact matches
I am afflicted again each time I pick up a newspaper, not just because of the suffering and injustice it
reports, but also because of my sense of deep
complicity in it.
The depths and extent of that shameful relationship has been revealed in a new
report, A Shameful Relationship: UK
Complicity in Saudi State Violence by David Wearing, a researcher at the School of Oriental & African Studies.
«Wilson's tax returns say nothing about
reports that he was forced out of his last hedge fund gig for shoddy investing or his
complicity in the Wall Street excesses that caused the financial meltdown,» Jacobs said in a press release.
The 46 - page
report, «Cruel Britannia: British
Complicity in the Torture and Ill - treatment of Terror Suspects in Pakistan,» provides accounts from victims and their families in the cases of five UK citizens of Pakistani origin - Salahuddin Amin, Zeeshan Siddiqui, Rangzieb Ahmed, Rashid Rauf and a fifth individual who wishes to remain anonymous - tortured in Pakistan by Pakistani security agencies between 2004 and 2007.
He said the fall of Fernando Collect de Mello of Brazil in 1992, Albert Fijimor in 2000, Atdala Bucarain of Ecuador in 1997 and others were caused by investigative
reporting on their
complicity in corrupt deals.
The
report further pointed to the apparent disagreements in the New Patriotic Party and Nana Akufo - Addo's
complicity in the party's internal bickering as among factors likely to affect the NPP presidential candidate's votes in the impending elections, particularly, in their strongholds.
Media
reports according to the Ministry, did not only suggest that the BNI's
report cited Okyenhene's
complicity in the menace, but also alleged that members of an anti-illegal...
The Miyetti Allah Cattle Breeders Association of Nigeria, MACBAN, Plateau State chapter, has accused the media of bias and
complicity in its
reports against its members...
The
reports had it that Ola - Oluwa in
complicity with the party State Chairmanship Aspirant, Mr. Soji Adagunodo had collected over 80 percent of the forms meant for the congress.
An investigative
report by the NASA Inspector General released June 2 validates charges that White House political appointees in the NASA Public Affairs office were engaged in censoring climate science communication, but whitewashes the
complicity of higher - ups at NASA Headquarters... Continue reading →
A recent
report by conservation NGO Rainforest Foundation UK (RFUK) is decrying what they say is Norwegian government
complicity in funding a project they allege could result in the clearance...
Updated It is being widely
reported that around 12 men, who accused the government of
complicity in their mistreatment in various places including the Guantanamo Bay prison camp, have reached a financial settlement worth millions of pounds with the government.