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Leonardo Gottems

FSA attack investment companies lack Anti-Bribery protection - 0 views

www.timizzer.com/...s-lack-anti-bribery-protection

and Organisations Business USA tagged anti-bribery banks bribery risk corruption financial crime FSA investment regulations by Timizzer

shared by Leonardo Gottems on 09 Apr 12 - No Cached
  • Leonardo Gottems on 09 Apr 12
     
    The Financial Services Authority (FSA) has heavily criticised investment banks for failing to maintain the right anti-bribery and corruption data, or implement decent preventative systems. The regulator said it was ready to act on those banks that did not comply with the rules, and that some firms could already be in line for penalties. It also issued fresh guidance to the entire financial services industry
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