Trade, Export and Project Finance Compliance Refresher

Trade Finance Breakfast Seminar
January 24, 2019

In this Trade Finance Breakfast Seminar, Mark Norris will provide a refresher to the Bribery Act 2010, an update of issues raised in recent cases and will 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 will also examine the Criminal Finances Act 2017 and the offences of:

in the context of trade, export and project finance.