{"id":8182,"date":"2025-08-24T05:02:18","date_gmt":"2025-08-24T02:02:18","guid":{"rendered":"https:\/\/nscidiomas.com\/courses\/curso-de-ingles-juridico-contratos-internacionales-2\/lesson\/lesson-4-handout-material-false-friends-list-2\/"},"modified":"2026-03-14T00:41:20","modified_gmt":"2026-03-13T21:41:20","slug":"lesson-4-handout-material","status":"publish","type":"lesson","link":"https:\/\/nscidiomas.com\/en\/courses\/course-legal-english-international-contracts\/lesson\/lesson-4-handout-material\/","title":{"rendered":"Lesson 4 + Handout material"},"content":{"rendered":"

Para descargar los materiales, actividades y ejercicios dirigite a la secci\u00f3n \u00abarchivos de ejercicios\u00bb (a la derecha) y descargalos.<\/p>\n

Companies Act 2006 (United Kingdom)<\/strong><\/h3>\n

The Companies Act 2006<\/strong> is the primary statute governing company law in the United Kingdom. It consolidates and updates UK company law, including rules on incorporation, directors\u2019 duties, shareholder rights, company reporting, and corporate governance. It is the main legal reference for how companies are formed and operated in the UK.<\/p>\n

🔗 Official text: https:\/\/www.legislation.gov.uk\/ukpga\/2006\/46\/contents<\/a><\/p>\n

Bribery Act 2010 (United Kingdom)<\/strong><\/h3>\n

The Bribery Act 2010<\/strong> is the UK\u2019s key anti-corruption statute. It creates offences for bribery, including offering, promising, or giving a financial advantage to another person, bribery of foreign public officials, and failure by commercial organisations to prevent bribery committed on their behalf. The Act applies to companies and individuals connected to the UK, regardless of where the bribery occurs.<\/p>\n

🔗 Official text: https:\/\/www.legislation.gov.uk\/ukpga\/2010\/23\/contents<\/a><\/p>\n

Foreign Corrupt Practices Act (United States)<\/strong><\/h3>\n

The Foreign Corrupt Practices Act (FCPA) of 1977<\/strong> is a U.S. federal law that prohibits U.S. persons and companies \u2014 and certain foreign issuers of securities \u2014 from bribing foreign government officials to obtain or retain business. It also includes accounting provisions requiring companies to maintain accurate books and internal controls.<\/p>\n

🔗 U.S. DOJ overview of the FCPA: https:\/\/www.justice.gov\/criminal-fraud\/foreign-corrupt-practices-act<\/a>
(For the official statutory text, the U.S. Government Publishing Office hosts it here: https:\/\/www.govinfo.gov\/content\/pkg\/COMPS-9569\/pdf\/COMPS-9569.pdf<\/a>)<\/p>\n

Money Laundering & Financial Crime Regulations (UK)<\/strong><\/h3>\n

Financial crime regulations in the UK \u2014 including rules to prevent money laundering and terrorist financing \u2014 are enforced at least in part by the Financial Conduct Authority (FCA)<\/strong>. These rules require firms to identify and manage financial crime risks, including implementing anti-money-laundering (AML) controls and reporting suspicious activity.<\/p>\n

🔗 FCA financial crime overview: https:\/\/www.fca.org.uk\/firms\/financial-crime\/money-laundering-terrorist-financing<\/a><\/p>","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"_eb_attr":"","_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[]},"class_list":["post-8182","lesson","type-lesson","status-publish","has-post-thumbnail","hentry"],"uagb_featured_image_src":[],"uagb_author_info":{"display_name":"Natalia","author_link":"https:\/\/nscidiomas.com\/en\/author\/"},"uagb_comment_info":0,"uagb_excerpt":"Para descargar los materiales, actividades y ejercicios dirigite a la secci\u00f3n \u00abarchivos de ejercicios\u00bb (a la derecha) y descargalos. Companies […]","_links":{"self":[{"href":"https:\/\/nscidiomas.com\/en\/wp-json\/wp\/v2\/lesson\/8182","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nscidiomas.com\/en\/wp-json\/wp\/v2\/lesson"}],"about":[{"href":"https:\/\/nscidiomas.com\/en\/wp-json\/wp\/v2\/types\/lesson"}],"replies":[{"embeddable":true,"href":"https:\/\/nscidiomas.com\/en\/wp-json\/wp\/v2\/comments?post=8182"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nscidiomas.com\/en\/wp-json\/wp\/v2\/media\/8194"}],"wp:attachment":[{"href":"https:\/\/nscidiomas.com\/en\/wp-json\/wp\/v2\/media?parent=8182"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}