Posts Tagged ‘COPFS’

  • Civil Settlement for Scottish Company which self-reported violations of Section 1 & Section 7 of the Bribery Act highlights difference of approach North of the Border - Sunday, April 17, 2016 3:22 - 0 Comments
  • UK Self Reporting 101 & why it still makes sense in the right case. - Tuesday, February 19, 2013 2:36 - 0 Comments
  • Internet shopping & POCA - Sunday, August 21, 2011 23:56 - 2 Comments
  • Self report in Scotland to avoid prosecution? - Tuesday, July 12, 2011 3:31 - 0 Comments
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    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