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
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    Our Tweets

    Wednesday, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

    https://t.co/Asa77eML7k

    Wednesday, August 14, 2019 18:04

    Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

    Wednesday, August 14, 2019 18:01

    NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

    Tuesday, August 13, 2019 14:52

    Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj