Posts Tagged ‘City of London Police’

  • BREAKING: UK govt. wholesale review of anti-bribery and white collar crime enforcement - Thursday, June 12, 2014 0:22 - 0 Comments
  • City of London Police Overseas Anti-Corruption Unit puts out bribery consequences video. Announces launch of whistle blow template. - Sunday, April 27, 2014 4:25 - 0 Comments
  • BSI and City of London Police announce joint initiative to tackle anti-bribery compliance apathy - Monday, July 8, 2013 0:32 - 0 Comments
  • The Bribery Act two years on. All hat & no cows? As SFO & City Of London Police confirm over 30 investigations – the stats tell a different story. - Sunday, July 7, 2013 8:42 - 0 Comments
  • The Met, City of London Police & SOCA spearheading additional £8 million crackdown on overseas corruption - Sunday, March 24, 2013 10:40 - 0 Comments
  • Commercial bribery may not be on the agenda in the US – but is in the UK - Monday, December 5, 2011 15:25 - 1 Comment
  • SFO adds chair of City of London Police to the SFO Board - Sunday, June 12, 2011 10:38 - 1 Comment
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    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