Posts Tagged ‘civil settlement’

  • Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup - Tuesday, April 3, 2012 9:42 - 1 Comment
  • Why individuals must not be left out on a limb in Deferred Prosecution Agreement proposals - Thursday, December 8, 2011 5:38 - 0 Comments
  • Lessons from America: UK Deferred Prosecution Agreement consultation – SFO credibility is key - Thursday, November 3, 2011 15:12 - 0 Comments
  • View from accross the pond: UK Deferred Prosecution Agreements – you don’t need them when UK has a defence - Wednesday, November 2, 2011 0:48 - 0 Comments
  • View from America: The Bribery Act & Deferred Prosecution Agreements – Transparency is the key - Thursday, October 27, 2011 1:18 - 0 Comments
  • UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond - Monday, October 24, 2011 23:53 - 0 Comments
  • Key questions posed by Solicitor General & SFO in Deferred Prosecution Agreement proposal & consultation so far - Sunday, October 23, 2011 3:26 - 0 Comments
  • We report on UK Deferred Prosecution Agreement proposal & consultation - Thursday, October 20, 2011 14:58 - 3 Comments
  • “It is going to happen…” – SFO position hardens as it issues dawn raid threat over bribery - Tuesday, October 11, 2011 0:11 - 0 Comments
  • Money laundering & bribery: VC’s, private equity & pension funds beware as SFO pushes ethical shareholding - Sunday, October 2, 2011 23:36 - 0 Comments
  • Opinion: Certainty – why we should applaud the SFO’s desire to create certainty for corporates - Friday, September 16, 2011 4:12 - 1 Comment
  • 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
  • SFO wins fight for survival. Next up – more powers… - Saturday, May 21, 2011 23:26 - 0 Comments
  • Richard Alderman: SFO wants to give corporates certainty - Thursday, March 31, 2011 23:32 - 1 Comment
  • Avoiding prosecution under the Bribery Act: Offence and defence – we interview SFO GC - Monday, March 14, 2011 0:24 - 0 Comments
  • 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
  • Three Department of Justice (DoJ) investigations, two deferred prosecution agreements, and around £2bn in fines - Friday, October 22, 2010 3:12 - 0 Comments
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