Posts Tagged ‘COLP’

  • Richard Bistrong: Q&A “…it is pretty clear that the current compliance models, while essential, are still not working.” - Tuesday, November 18, 2014 5:02 - 1 Comment
  • 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
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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