July, 2014

  • Another SFO success. Bruce Hall sentenced and subject to aggressive use of UK money laundering laws by SFO. - Wednesday, July 23, 2014 13:16 - 0 Comments
  • Compliance Policy. Check. Training Check. Job Done? Not so much. - Wednesday, July 23, 2014 12:20 - 0 Comments
  • Distributors. A warning shot from the DOJ & why you should care. - Tuesday, July 8, 2014 4:47 - 0 Comments
  • OPINION: Light at the end of the tunnel & a review of the last 12 months from David Green QC - Sunday, July 6, 2014 2:44 - 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

    in association with...

    Our Tweets

    Friday, August 11, 2017 20:40

    Former DoJ chief Sally Yates on being fired by Trump https://t.co/lmCjHKXJBj via @FT

    Sunday, June 11, 2017 8:18

    Opinion: As debate shifts from future of SFO to future of Theresa May we say: At last, fund the SFO properly. https://t.co/PwuCqHPkTq

    Friday, June 9, 2017 12:21

    SFO cat uses up another life! SFO set to stay after Theresa May's authority is seriously undermined.

    Tuesday, May 23, 2017 11:44

    Opinion: Conservatives must answer two basic questions about the plan to merge the SFO into the NCA https://t.co/OREkjacH2H

    Thursday, May 18, 2017 21:07

    Announcement of SFO merger into the NCA must be followed with detailed plans and assurances to SFO plans now https://t.co/Sbq5zt9yWP