August, 2011

  • BREAKING: First Bribery Act charges brought in record time - Wednesday, August 31, 2011 10:28 - 2 Comments
  • Top tip: Employment contracts & whistleblowing provisions - Wednesday, August 31, 2011 1:43 - 0 Comments
  • Timing is everything: Libyan Investment Authority in London corruption probe - Monday, August 29, 2011 23:36 - 0 Comments
  • UK Plea Bargains should be considered – but they are not the only reason for low Self Reporting no’s - Friday, August 26, 2011 5:17 - 1 Comment
  • Whistleblowing web sites – how they could help Bribery Act compliance - Wednesday, August 24, 2011 23:21 - 2 Comments
  • Targeting overseas bribery? Don’t forget domestic bribery risk – it will be prosecuted - Tuesday, August 23, 2011 23:29 - 0 Comments
  • Book review: Unpack the Bribery Act with Eoin O’Shea’s new book - Monday, August 22, 2011 22:48 - 1 Comment
  • Internet shopping & POCA - Sunday, August 21, 2011 23:56 - 2 Comments
  • What have the UK riots got to do with Bribery? - Friday, August 19, 2011 3:21 - 3 Comments
  • Demand & Supply – FSA thematic reviews: now Bribery & Corruption - Thursday, August 18, 2011 1:26 - 0 Comments
  • Obtaining evidence of bribery – SFO powers – what you need to know - Wednesday, August 17, 2011 2:22 - 0 Comments
  • The importance of the FSA financial crime consultation – why FSA firms must take note - Tuesday, August 16, 2011 0:22 - 0 Comments
  • Directors and Officers Insurance: Does it Cover the UK Bribery Act? - Monday, August 15, 2011 1:49 - 0 Comments
  • The Bribery Act & the BSI standard is it scalable? - Friday, August 12, 2011 1:03 - 0 Comments
  • The US DOJ & SEC – Give’m an inch and they take a mile - Thursday, August 11, 2011 2:32 - 0 Comments
  • Adequate Procedures – due diligence and the supply chain – the SFO view - Wednesday, August 10, 2011 1:26 - 0 Comments
  • FSA seeks views on new regulatory guide: Financial Crime: a guide for firms - Tuesday, August 9, 2011 1:40 - 1 Comment
  • SFO v. FSA – Is the FSA tougher than the SFO on bribery? - Monday, August 8, 2011 2:18 - 2 Comments
  • BSI draft standard on anti-corruption compliance out for consultation – what do you think? - Thursday, August 4, 2011 23:14 - 0 Comments
  • Willis under the microscope - Thursday, August 4, 2011 0:08 - 2 Comments
  • A lawyers certificate of Adequate Procedures compliance. How much would you pay? - Tuesday, August 2, 2011 23:46 - 1 Comment
  • Don’t know if you’re carrying on business in the UK, or not? What do you do? - Monday, August 1, 2011 23:41 - 2 Comments
  • Successor liability and World Bank debarment: China Communications Construction Company (CCCC) Limited debarred - Monday, August 1, 2011 0:10 - 2 Comments
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