June, 2014

  • Jeff Knox, DOJ Fraud Section Chief on the UK US Special Relationship, Prosecution of Individuals & Self Reporting - Tuesday, June 24, 2014 7:20 - 0 Comments
  • BREAKING: 1st UK Anti-corruption plan imminent & corporate crime laws under review - Tuesday, June 24, 2014 6:09 - 0 Comments
  • BREAKING: Good news for the SFO in Innospec – Jury Convicts former CEO and Sales Director - Thursday, June 19, 2014 0:23 - 0 Comments
  • Mr. Esquenazi & Rodriguez: Why a decision about ‘instrumentality’ under US FCPA turns out to be *very* important in the UK - Saturday, June 14, 2014 3:35 - 0 Comments
  • BREAKING: UK govt. wholesale review of anti-bribery and white collar crime enforcement - Thursday, June 12, 2014 0:22 - 0 Comments
  • More joined up approach required: Only .5% chance a corruption suspicious activity report will be acted upon - Monday, June 2, 2014 5:30 - 0 Comments
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    Richard Kovalevsky Q.C.

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    Our Tweets

    Monday, May 21, 2018 7:21

    Lords to review Bribery Act over its burden on SMEs via @FT
    https://t.co/udoKSqP8xa

    Monday, May 21, 2018 7:21

    UK anti-fraud agency struggles to find a new head via @FT
    https://t.co/ZGYgfdkdZA

    Monday, May 21, 2018 7:20

    Lords to review Bribery Act over its burden on SMEs via @FT
    https://t.co/udoKSqxxFC

    Friday, May 18, 2018 13:59

    City lawyer faces charges on money laundering rules

    https://t.co/L6Beuw9THn