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
  • 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

    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