Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance
This publication from the Wolfsberg Group is designed to provide guidance to the financial services industry on how to develop, implement, and maintain an effective Anti-Bribery & Corruption (ABC) Compliance Programme, and should be read in conjunction with applicable legislation, regulation, and guidance issued by authorities in the jurisdictions in which a financial institution conducts business. The overall objective of the Guidance is to promote a culture of ethical business practices and compliance with ABC legal and regulatory requirements.
Links and other languages
A Swiss–Peruvian asset recovery case boosts prospects for non-conviction based forfeiture
In an article published in the inaugural issue of the Bulletin of The International Academy of…
Switzerland to return USD 8.5 million to Peru in precedent-setting case of non-conviction based forfeiture
It has taken nearly 20 years, but a decision by the Swiss Federal Supreme Court has cleared the…