Trade, Export and Project Finance Compliance Refresher

 
Trade Finance Breakfast Seminar
January 24, 2019

At this Trade Finance Breakfast Seminar, Mark Norris provided a refresher to the Bribery Act 2010, an update of issues raised in recent cases and a look at lessons to be learnt from R v Skansen Interiors Ltd (2018) — the first conviction for the Section 7 offence (failing to prevent bribery).

Mark also examined the Criminal Finances Act 2017 and the offences of:

in the context of trade, export and project finance.


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