The International Chamber of Commerce (ICC) has published guidelines on gifts and hospitality. The guidelines offer guidance for companies on how to establish and maintain a policy relating to gifts and hospitality based on the most recent international, regional and national rules as well as on commercial best practice. http://goo.gl/eahCeT  

Following the  Court of Appeal’s consideration in R v Sale [2013] EWCA Crim 1306 of the relevant test for piercing the corporate veil in a confiscation case this e-bulletin considers other corporate crime aspects of this case, namely the Court of Appeal’s consideration of how the criminal property obtained from a corrupt contract should be […]