Associated persons

  • Corporate social responsibility & the SFO A.K.A money laundering & the impaired investment - Sunday, June 26, 2011 23:41 - 0 Comments
  • Private Equity: compliance risk for portfolio company bribery? - Friday, June 24, 2011 0:20 - 0 Comments
  • A mirage? The Bribery Act “exemption” for overseas companies & subsidiaries - Monday, April 18, 2011 0:38 - 0 Comments
  • Ask Barry & Richard: Associated Persons, the guidance, the loophole & the chocolate teapot - Tuesday, April 12, 2011 0:05 - 0 Comments
  • Howard Sklar: Case Study #3: Joint Venture or Junior Varsity - Monday, April 4, 2011 13:21 - 1 Comment
  • Financial Services: M&A, Private Equity and the lifebelt (Part 1) - Wednesday, March 16, 2011 0:48 - 0 Comments
  • Guilty for something done by someone else - Saturday, October 9, 2010 3:07 - 0 Comments
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    Monday, June 25, 2018 14:08

    Roll up, roll up…House of Lords Bribery Act Committee calls for evidence on Bribery Act & Deferred Prosecution Agre… https://t.co/7G3eXKbT7O

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    Opinion: New Serious Fraud Office Director Appointment reflects Americanisation of UK Corporate Crime Enforcement a… https://t.co/F7pRFyNPZy

    Monday, May 21, 2018 7:21

    Lords to review Bribery Act over its burden on SMEs via @FT
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    Monday, May 21, 2018 7:21

    UK anti-fraud agency struggles to find a new head via @FT
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    Monday, May 21, 2018 7:20

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