Posts Tagged ‘Department of Justice’

  • My company has entered into contracts with FIFA. Should I be doing anything? - Monday, June 1, 2015 8:11 - 1 Comment
  • REVIEW: The Foreign Corrupt Practices Act in a new era by Mike Koehler – BUY IT - Friday, August 22, 2014 3:44 - 0 Comments
  • Jeff Knox, DOJ Fraud Section Chief on the UK US Special Relationship, Prosecution of Individuals & Self Reporting - Tuesday, June 24, 2014 7:20 - 0 Comments
  • Image Sensing Systems reports probe into possible violations of the UK Bribery Act to DOJ & SEC following Polish investigation - Friday, March 29, 2013 4:32 - 0 Comments
  • Opinion: How to show the SFO really means business – very publicly, don’t prosecute - Tuesday, May 15, 2012 14:27 - 3 Comments
  • Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup - Tuesday, April 3, 2012 9:42 - 1 Comment
  • Learn from world leaders in ethics & compliance Mabey Bridge & IMI PLC - Tuesday, January 17, 2012 4:43 - 0 Comments
  • Why individuals must not be left out on a limb in Deferred Prosecution Agreement proposals - Thursday, December 8, 2011 5:38 - 0 Comments
  • Caribbean weather forecast: Hurricane Mitchell to hit Turks & Caicos in SIPT prosecution, fall out could be worldwide, but help is at hand… - Monday, December 5, 2011 16:11 - 0 Comments
  • G20 Cannes – 8 things you didn’t know were on the agenda, the Arab Spring & the global fight against corruption - Monday, November 14, 2011 16:04 - 0 Comments
  • “Precisely the wrong moment in history to weaken the FCPA” - Thursday, November 10, 2011 14:41 - 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
  • Technology businesses under the bribery microscope – time for our technology masterclass - Tuesday, September 27, 2011 23:30 - 0 Comments
  • ‘To protect and serve’ or ‘we trust…and we also verify’: Two sides of the global investigation coin - Tuesday, September 27, 2011 0:25 - 1 Comment
  • SFO fire a warning shot across the bows of the Medical Device Industry - Sunday, May 22, 2011 23:11 - 0 Comments
  • Obama: new US Middle East policy will target corruption - Thursday, May 19, 2011 16:06 - 1 Comment
  • Is the Bribery Act ban on commercial bribery such a big deal? - Thursday, May 12, 2011 0:04 - 6 Comments
  • De Puy International a case study in the interplay between the US and the UK - Friday, April 8, 2011 15:52 - 0 Comments
  • BREAKING: DePuy International Limited ordered to pay £4.829 million in Civil Recovery Order - Friday, April 8, 2011 15:06 - 0 Comments
  • The Bribery Act: Just one piece of the jigsaw - Saturday, March 5, 2011 13:34 - 0 Comments
  • Facilitation payments the real deal: Danger ahead - Wednesday, December 29, 2010 7:36 - 0 Comments
  • Pharmaceutical businesses and the stark warning from the SFO - Tuesday, November 23, 2010 3:23 - 0 Comments
  • SFO’s stark warning to pharmaceutical companies: act now or take your medicine - Saturday, November 6, 2010 2:27 - 0 Comments
  • BREAKING Messent bribery sentence: Prison + large fine = senior executives take note - Tuesday, October 26, 2010 11:02 - 0 Comments
  • Brought to you by...

    Barry Vitou &
    Richard Kovalevsky Q.C.

    The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

    in association with...

    Subscribe to our mailing list and keep up to date, you can unsubscribe at anytime