Richard Burger
Latest From Richard Burger
Brokers must better manage corruption risks
Corruption within the insurance distribution chain remains an area of interest for the regulator
FSA bows out with record fines
The UK’s Financial Services Authority (FSA) handed down a record-breaking £312m ($501.4m) in fines last year (to December 19), smashing its previous record of £89m in 2010 by 251%.
Financial Services Authority warns brokers over graft measures
TUCKED firmly away in the Financial Services Authority’s September edition of the Financial Crime Newsletter are the financial crime team’s interim findings on anti-bribery and corruption in commercial insurance brokers, writes Richard Burger .
UK steps up to international anti-corruption obligations
IN THE wake of international criticism of the UK’s failure to bring its anti-bribery and corruption laws into line with its obligations under the Organisation for Economic Co-operation and Development’s Anti-Bribery Convention, it is not surprising the UK has stepped up its efforts to combat bribery and corruption.