Posts Tagged ‘Cooperate’

  • 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
  • Defending an SFO claim against shareholder dividends or how to avoid a reversal of fortune - Monday, February 6, 2012 15:16 - 0 Comments
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    Monday, May 21, 2018 7:21

    Lords to review Bribery Act over its burden on SMEs via @FT
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    Lords to review Bribery Act over its burden on SMEs via @FT
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    Friday, May 18, 2018 13:59

    City lawyer faces charges on money laundering rules

    https://t.co/L6Beuw9THn