Posts Tagged ‘CPS’

  • BREAKING: UK govt. wholesale review of anti-bribery and white collar crime enforcement - Thursday, June 12, 2014 0:22 - 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
  • Much ado about nothing? Our response to CPS Consultation on Concurrent Jurisdiction guidelines - Monday, February 18, 2013 2:17 - 0 Comments
  • New revised Code for Crown Prosecutors, By Anne-Marie Ottaway - Sunday, February 10, 2013 7:21 - 0 Comments
  • Our 5 cents. Gold: DOJ/SEC Silver: SFO Bronze: CPS? & who you gonna call? - Tuesday, November 20, 2012 16:56 - 0 Comments
  • Sign of things to come: The DPP Guidelines on cases with shared jurisdiction. AKA, another brick in the wall, post Innospec. - Monday, November 5, 2012 2:08 - 0 Comments
  • Nightmare on Elm Street over? SFO raids CPS, HMRC and Attorney General’s Office for new blood - Thursday, July 12, 2012 3:28 - 1 Comment
  • Tick tock…how long until SFO begin first Bribery Act investigation? - Tuesday, September 6, 2011 23:20 - 0 Comments
  • Targeting overseas bribery? Don’t forget domestic bribery risk – it will be prosecuted - Tuesday, August 23, 2011 23:29 - 0 Comments
  • The Bribery Act guidance: Update on Joint Legal Guidance for Prosecutors - Sunday, November 21, 2010 7:14 - 0 Comments
  • 24th National Conference on the FCPA: A word on facilitation payments from Vivian Robinson QC, GC of the SFO - Sunday, November 21, 2010 2:23 - 0 Comments
  • Our submission on the Adequate Procedures consultation under the Bribery Act - Monday, November 8, 2010 6:00 - 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