October, 2011

  • Exclusive: Trick or treat? Extortion is legal…once a year in limited circumstances - Monday, October 31, 2011 14:04 - 0 Comments
  • SFO looking at high risk sectors & countries in Bribery Act enforcement - Friday, October 28, 2011 1:05 - 0 Comments
  • View from America: The Bribery Act & Deferred Prosecution Agreements – Transparency is the key - Thursday, October 27, 2011 1:18 - 0 Comments
  • Like London buses…you wait for ages then three come along at once - Wednesday, October 26, 2011 0:38 - 1 Comment
  • UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond - Monday, October 24, 2011 23:53 - 0 Comments
  • SFO uses pre-Bribery Act & POCA laws with latest arrest over Middle East bribery allegations - Monday, October 24, 2011 10:53 - 0 Comments
  • Key questions posed by Solicitor General & SFO in Deferred Prosecution Agreement proposal & consultation so far - Sunday, October 23, 2011 3:26 - 0 Comments
  • We report on UK Deferred Prosecution Agreement proposal & consultation - Thursday, October 20, 2011 14:58 - 3 Comments
  • Mining/extractive industry Bribery Act masterclass - Thursday, October 20, 2011 4:21 - 1 Comment
  • The Bribery Act & the Construction & Infrastructure Sector – Join us for an audience with SFO Director, Richard Alderman - Wednesday, October 19, 2011 9:42 - 0 Comments
  • Corporates talk to the SFO on matters thrown up in M&A due diligence - Wednesday, October 19, 2011 0:11 - 3 Comments
  • Don’t get caught: The Chinese ‘Design Institute’ trap - Monday, October 17, 2011 15:18 - 0 Comments
  • Opinion: DPA’s – UK should take the best US ingredients add greater judicial scrutiny & deliver justice - Sunday, October 16, 2011 15:36 - 0 Comments
  • Open & shut: Bribery Act conviction after News International sting - Friday, October 14, 2011 15:00 - 0 Comments
  • Regime change & the Arab Spring sparks SFO interest & provokes tough talk - Friday, October 14, 2011 0:11 - 0 Comments
  • Beware: Partners, directors, managers & company secretaries of corporates in the cross hairs - Thursday, October 13, 2011 0:21 - 1 Comment
  • Try harder: Inadequate disclosure in Scottish self reports – lawyers told to try again… - Wednesday, October 12, 2011 0:10 - 0 Comments
  • “It is going to happen…” – SFO position hardens as it issues dawn raid threat over bribery - Tuesday, October 11, 2011 0:11 - 0 Comments
  • Bribery Act cases already being considered for investigation by the SFO? - Sunday, October 9, 2011 23:30 - 0 Comments
  • WARNING: Gifts on the SFO radar – Complaints about gifts of iPads and Laptops made to the SFO - Friday, October 7, 2011 1:50 - 1 Comment
  • Newsletter: Back to school the Autumn Term - Thursday, October 6, 2011 3:17 - 0 Comments
  • Nearly 95% of businesses would shop a competitor - Tuesday, October 4, 2011 2:03 - 0 Comments
  • Money laundering & bribery: VC’s, private equity & pension funds beware as SFO pushes ethical shareholding - Sunday, October 2, 2011 23:36 - 0 Comments
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