June, 2012

  • Your questions answered: Peter Lloyd, CEO Mabey Group looks at requests from Foreign Public Officials - Tuesday, June 26, 2012 0:20 - 1 Comment
  • Victim of bribery? You have rights too. Damages claims, void(able?) contracts & more: the civil consequences of bribery - Monday, June 25, 2012 13:47 - 2 Comments
  • Risky retail sector: Jail terms in £8.7 million bribery scheme highlight procurement risks - Sunday, June 24, 2012 7:56 - 1 Comment
  • Join us at our Dawn Raid seminar on September 24 2012 - Thursday, June 21, 2012 1:20 - 0 Comments
  • The view from offshore: Protecting Guernsey from bribery & corruption - Tuesday, June 19, 2012 14:11 - 0 Comments
  • June Newsletter: No SFO raids in a year, guilty verdicts, DPA’s, tough talk from new SFO Director & more… - Monday, June 18, 2012 14:41 - 0 Comments
  • READ IT! Transparency International UK – guidance for anti-bribery due diligence in mergers, acquisitions and investments - Saturday, June 16, 2012 10:48 - 0 Comments
  • SFO Director unveils SFO shake up & intention to put ‘Serious’ & ‘Fraud’ back into the SFO - Thursday, June 14, 2012 17:04 - 1 Comment
  • Good news for Noah’s Ark. Bad news for England fans & their rented vans - Thursday, June 14, 2012 16:04 - 0 Comments
  • Catch 22 for England fans heading to the European Championship? - Tuesday, June 12, 2012 14:41 - 0 Comments
  • SFO Confidential phones ring off the hook as whistle-blowing industry gains momentum…but no investigations yet - Monday, June 11, 2012 0:41 - 1 Comment
  • Jerome Kerviel appeals €4.9bn SocGen conviction – Either way banks must ensure systems are up to scratch - Sunday, June 3, 2012 15:35 - 0 Comments
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