July, 2012

  • Opinion: post-script to a disaster: Penny wise pound foolish – A damning indictment on public funding of fraud investigation & prosecution - Tuesday, July 31, 2012 15:17 - 1 Comment
  • SFO: LIBOR – Criminal offences are capable of covering conduct - Monday, July 30, 2012 13:48 - 0 Comments
  • Ask Peter: Local sponsorship request causes headache – CEO Mabey Group answers your questions - Wednesday, July 25, 2012 14:18 - 3 Comments
  • Spot the difference – 8 Ingredients for a Civil Recovery Order - Tuesday, July 24, 2012 0:01 - 1 Comment
  • Control Risks – facilitation payments & resisting them: Nigeria - Wednesday, July 18, 2012 4:54 - 1 Comment
  • July newsletter: 30% lose out through bribery, SFO targets finance & beefs up, enforcement action in retail & publishing & dawn raid seminar… - Sunday, July 15, 2012 4:56 - 1 Comment
  • Nightmare on Elm Street over? SFO raids CPS, HMRC and Attorney General’s Office for new blood - Thursday, July 12, 2012 3:28 - 1 Comment
  • 30% say they have lost out as a result of bribery - Monday, July 9, 2012 3:23 - 0 Comments
  • Publishing proves riskier than you think: Oxford University Press settles with SFO in bribery case & hands over dividends - Tuesday, July 3, 2012 14:50 - 1 Comment
  • Serious Fraud Office at C5: Self reports, investigations, the manifesto & tantalisingly will Dodd Frank whistle blowing come to the UK - Sunday, July 1, 2012 12:37 - 1 Comment
  • Brought to you by...

    Barry Vitou &
    Richard Kovalevsky Q.C.

    The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

    in association with...

    Subscribe to our mailing list and keep up to date, you can unsubscribe at anytime