October, 2014

  • China bans private clubs in latest move in bribery crackdown - Wednesday, October 29, 2014 1:22 - 0 Comments
  • Opinion: If your anti-bribery policy is more than three pages, it probably won’t work - Tuesday, October 28, 2014 23:19 - 1 Comment
  • Pinsent Masons Regulatory Conference – David Green confirms Anti-Bribery central plank underpinning Independent SFO - Sunday, October 26, 2014 23:09 - 0 Comments
  • 5 top tips on how to handle the SFO from Alun Milford…GC of the SFO - Wednesday, October 22, 2014 1:54 - 0 Comments
  • Self Report Guidance in Scotland extended to 30 June 2015 - Wednesday, October 22, 2014 0:24 - 0 Comments
  • Richard Bistrong: “Countering Small Bribes.” A Personal Perspective on the Guidance by Transparency International - Tuesday, October 21, 2014 8:57 - 0 Comments
  • BREAKING: OPINION: SFO faces disastrous new closure threat from Theresa May at the Home Office - Sunday, October 5, 2014 23:45 - 0 Comments
  • BREAKING: UK Government backtracks over economic crime enforcement - Sunday, October 5, 2014 4:03 - 0 Comments
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    Friday, May 18, 2018 13:59

    City lawyer faces charges on money laundering rules

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    Sunday, February 4, 2018 18:17

    BREAKING: Opinion: The old rules still apply & always did. High Court rules litigation privilege applies in interna… https://t.co/VyXYp5FhEH

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    Bilta & Ors v RBS & Anor : Privilege Update post ENRC https://t.co/rJP6jVXGkq

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    Worth a read for the lawyers among you. You'll be rewarded... https://t.co/AFe62HRU8D