December, 2013

  • BREAKING: SFO opens criminal investigation into Rolls Royce. Opinion: The stakes are high. - Monday, December 23, 2013 7:23 - 0 Comments
  • BREAKING: Merry Christmas: Financial Conduct Authority fines insurance broker £1.8 million for anti-bribery systems failings - Thursday, December 19, 2013 5:27 - 0 Comments
  • Key question for SFO after Dahdaleh collapse - Sunday, December 15, 2013 23:17 - 0 Comments
  • Incentivise companies NOT to bribe. - Monday, December 9, 2013 15:38 - 0 Comments
  • BREAKING: DPA’s in the Spring & a Dicky Bird tells us Bribery Act prosecutions ‘soon’… - Wednesday, December 4, 2013 15:50 - 0 Comments
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    Richard Kovalevsky Q.C.

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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