Extractive (incl. oil & gas)

  • BREAKING: Merry Christmas – Scotland’s 2nd civil settlement in a corporate bribery self-report announced - Wednesday, December 17, 2014 5:47 - 0 Comments
  • Construction Industry Public Enemy No.1 for SFO in Sector Sweep announcement - Monday, October 28, 2013 5:02 - 0 Comments
  • Mining sector on SFO radar…again. - Sunday, February 5, 2012 13:16 - 1 Comment
  • Mining/extractive industry Bribery Act masterclass - Thursday, October 20, 2011 4:21 - 1 Comment
  • Our top 5 predictions for the 1st year of the Bribery Act - Friday, July 1, 2011 0:48 - 5 Comments
  • June Newsletter: Bribery Act countdown, free e-learning & a facilitation payment solution - Saturday, June 11, 2011 12:57 - 0 Comments
  • 28th June: Our Energy/Oil & Gas Bribery Act Masterclass with oil major anti-corruption counsel - Thursday, May 5, 2011 23:41 - 0 Comments
  • The curse of Tutankhamun: Will Egyptian deals come back to haunt? - Thursday, May 5, 2011 23:32 - 1 Comment
  • De Puy International a case study in the interplay between the US and the UK - Friday, April 8, 2011 15:52 - 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
  • Richard Alderman: SFO wants to give corporates certainty - Thursday, March 31, 2011 23:32 - 1 Comment
  • Richard Alderman: POCA face? Corruption & money laundering: Key theme for SFO in 2011 - Sunday, March 6, 2011 4:42 - 0 Comments
  • Unrest in Africa. An opportunity for the SFO. - Saturday, March 5, 2011 16:20 - 0 Comments
  • The Oil & Gas Sector: Transparency International encourages…transparency! - Wednesday, March 2, 2011 9:16 - 0 Comments
  • Our Christmas and New Year Quiz: The Answers - Sunday, January 30, 2011 16:59 - 0 Comments
  • It’s the FCPA stupid: UK PLC already subject to draconian anti-bribery laws - Monday, January 24, 2011 3:12 - 0 Comments
  • Facilitation payments the real deal: Danger ahead - Wednesday, December 29, 2010 7:36 - 0 Comments
  • Free Anti-Bribery & Corruption Masterclass - Tuesday, October 19, 2010 7:06 - 0 Comments
  • Our top 5 enforcement trends - Sunday, September 12, 2010 2:30 - 0 Comments
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    Richard Kovalevsky Q.C.

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    Our Tweets

    Monday, May 21, 2018 7:21

    Lords to review Bribery Act over its burden on SMEs via @FT
    https://t.co/udoKSqP8xa

    Monday, May 21, 2018 7:21

    UK anti-fraud agency struggles to find a new head via @FT
    https://t.co/ZGYgfdkdZA

    Monday, May 21, 2018 7:20

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

    Friday, May 18, 2018 13:59

    City lawyer faces charges on money laundering rules

    https://t.co/L6Beuw9THn