All you need to know about self reporting

  • Cooperation. Cooperation. Cooperation. The name of the game if you want a DPA from next week. - Wednesday, February 19, 2014 6:31 - 0 Comments
  • YES, YES, YES, YEEES, YEEEEES, YEEEEESSSSS. But. SFO Director repeats benefits of Self Reporting. Again. - Sunday, October 27, 2013 4:58 - 0 Comments
  • Civil Recovery Orders – still on the SFO menu. - Monday, April 22, 2013 0:05 - 0 Comments
  • UK Self Reporting 101 & why it still makes sense in the right case. - Tuesday, February 19, 2013 2:36 - 0 Comments
  • Self Reporting to SFO almost doubles in a year - Monday, January 14, 2013 2:22 - 2 Comments
  • Self Reporting in Scotland - Sunday, December 16, 2012 10:41 - 0 Comments
  • Spot the difference – 8 Ingredients for a Civil Recovery Order - Tuesday, July 24, 2012 0:01 - 1 Comment
  • Self reporting: The skinny. - Sunday, March 18, 2012 2:50 - 0 Comments
  • SFO confirms Self Reporting doubles since Bribery Act - Saturday, March 10, 2012 3:31 - 0 Comments
  • SFO Director on Self Reporting guidance – under review & opinions sought on formal investigations - Monday, January 23, 2012 16:37 - 0 Comments
  • Hello, Mr Alderman of the Serious Fraud Office is on the line… - Thursday, December 1, 2011 16:30 - 0 Comments
  • BREAKING: We’ll see your new FCPA guidance and raise you: SFO plans Self Reporting guidance to be updated - Sunday, November 13, 2011 11:00 - 0 Comments
  • Why no more money for the SFO isn’t the whole story - Wednesday, July 13, 2011 4:46 - 0 Comments
  • Self report in Scotland to avoid prosecution? - Tuesday, July 12, 2011 3:31 - 0 Comments
  • Scotland, the Bribery Act & self report outcomes in the first year - Monday, July 4, 2011 0:05 - 1 Comment
  • Our top 5 predictions for the 1st year of the Bribery Act - Friday, July 1, 2011 0:48 - 5 Comments
  • The SFO – spiking the guns of a whistleblower - Tuesday, June 21, 2011 23:47 - 0 Comments
  • Sleepless nights – is the SFO self reporting regime the answer? - Tuesday, May 31, 2011 23:46 - 2 Comments
  • Self reporting: Why Dodd Frank & the Bribery Act mean it’s set to increase - Monday, May 30, 2011 23:44 - 2 Comments
  • 4) Investigating a possible bribe: Preserve evidence & our 3 golden rules on scope - Sunday, May 15, 2011 22:27 - 0 Comments
  • SFO Director Richard Alderman may quit in Whitehall turf war - Sunday, May 8, 2011 8:42 - 0 Comments
  • Newsletter: A lot more than just Bribery Act guidance – our essential round up of the year so far - Friday, April 1, 2011 0:08 - 1 Comment
  • SFO/DPP Guidance: Facilitation Payment Ban Continues & SFO door remains open - Wednesday, March 30, 2011 3:25 - 1 Comment
  • When it comes to corporate crime – in the Whitehall corridors of power: The fight is on. - Monday, February 21, 2011 2:42 - 1 Comment
  • Our predictions for 2011 & a round up (our end of year newsletter) - Sunday, December 12, 2010 16:15 - 0 Comments
  • SFO’s stark warning to pharmaceutical companies: act now or take your medicine - Saturday, November 6, 2010 2:27 - 0 Comments
  • General counsel, the Bribery Act, money laundering and prison - Thursday, October 7, 2010 10:35 - 0 Comments
  • Our top 5 enforcement trends - Sunday, September 12, 2010 2:30 - 0 Comments
  • Adequate procedures: The antidote to bribery - Saturday, September 11, 2010 13:00 - 1 Comment
  • A stitch in time saves nine - Saturday, September 4, 2010 4:03 - 0 Comments
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    Richard Kovalevsky Q.C.

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