November, 2015

  • BREAKING: FIRST FAILURE TO PREVENT BRIBERY DISPOSAL AGAINST A CORPORATE IN FIRST DPA - Monday, November 30, 2015 7:48 - 0 Comments
  • OPINION: First DPA a watershed moment in the history of UK corporate crime enforcement & significant moment for SFO - Sunday, November 29, 2015 3:21 - 0 Comments
  • Only 50 days until Christmas – Make all your wishes come true: SFO update…How to get a DPA - Wednesday, November 4, 2015 6:28 - 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