AML: HMRC flexes enforcement muscle to the tune of £7.8 million
Louise Hodges, partner and head of our Criminal Litigation team was quoted by Law360 in their Bribery Act report
4 Takeaways From UK Review Of Mostly Untested Bribery Law (Subscription required)
Louise Hodges, head of criminal litigation at Kingsley Napley LLP, said the “adequate procedures” required under the act differ depending on the size of the organization. The industry a company operates in, and the risk its business is exposed to, can also affect what counts as adequate under the law.
“Ultimately only the courts can determine whether a company had reasonable prevention procedures in the context of the facts of a particular case,” Hodges said.
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