zia ullah

I am a Partner in the Regulatory department at Pannone LLP and head of Compliance Advisory. I was formerly the head of Anti-Bribery Policy at Barclays.

[zia ullah @briberyact2010]

GSK #bribery investigation highlights spotlight on courrption in #china http://t.co/eKkFl0sIGn

[zia ullah @briberyact2010]

Perhaps some changes to #bribery #risk assessments will be needed? http://t.co/eISysLQlcb

[zia ullah @briberyact2010]

FCA fines JLT Specialty £1.8m for ABC system and control failings. Final notice highlights importance of conducting …http://t.co/ru5JYx0snC

[zia ullah @briberyact2010]

Some interesting proposals with respect to #bribery in the government's new strategy document for dealing with serio…http://t.co/1otm3EUrht

[zia ullah @briberyact2010]

#SFO lays #Bribery Act charges amongst other #criminal offences against executives of a #biofuel company http://t.co/Kcudg48PH4

[zia ullah @briberyact2010]

Second prosecution under #bribery act on a similar theme to first, involving council official again. No light on #adeq…http://t.co/y4LuGHb9

[zia ullah @briberyact2010]

TI publishes #Corruption Perceptions Index 2012. UK ahead of US and Greece most #corrupt in EU. No real surprises at b…http://t.co/M3uNApXJ

[zia ullah @briberyact2010]

Scottish Crown Office updates guide to reporting by businesses of #bribery. Self-report period extended to 30/6/13. Ci…http://t.co/hKLiFqTE

[zia ullah @briberyact2010]

Updated #fcpa guidance on #bribery is an excellent resource particularly for those tasked with training on #abc http://t.co/tLBNU6lh

[zia ullah @briberyact2010]

#HMT issues #AML/#CTF advisory on high risk jurisdictions following recent #FATF statements http://t.co/ryTbPy1I

[zia ullah @briberyact2010]

FATF issues updated reference guide on use of #FATF recommendations to fight #corruption. http://t.co/Q3R8ba9n

[zia ullah @briberyact2010]

new SFO policy on #corporate #bribery highlights difference in approach of new director and provides uncertainty on po…http://t.co/DfC90VEv

[zia ullah @briberyact2010]

Would be interesting to see if this was also the case in the UK.#bribery http://t.co/ZXW1Rr5E

[zia ullah @briberyact2010]

#TI progress report into enforcement of #OECD convention on #anti-corruption highlights differences in attitude to pro…http://t.co/vtQnvkTc

[zia ullah @briberyact2010]

#TI response to UK gov Deferred #Prosecution Agreement consultation. Broad agreement to proposals but state that prose…http://t.co/V1beNcbe

[zia ullah @briberyact2010]

OECD publishes data on international #prosecutions and #convictions for foreign #bribery. No surprise to see US ahead …http://t.co/EufhSjkG

[zia ullah @briberyact2010]

TI publishes report on #transparency of corporate entity reporting on #anti-#corruption programmes. Produces league ta…http://t.co/feGvUyz7

[zia ullah @briberyact2010]

#FATF releases report on specific risks related to laundering proceeds of #corruption. Considers all foreign #PEP rela…http://t.co/VaMODbx6

[zia ullah @briberyact2010]

OUP to pay over $2m in civil recovery proceedings in UK high court for #bribery and #corruption relating to #world ban…http://t.co/F4NzhMOU

[zia ullah @briberyact2010]

Transparency International publishes guidance on #bribery #due diligence in mergers, acquisitions and takeovers with g…http://t.co/KXJDElsJ