Posts Tagged ‘Dodd Frank’

  • Supergrass: UK No.1 non U.S. snitch under U.S. whistleblower reward scheme plus crazy disclaimers… - Wednesday, November 19, 2014 14:35 - 0 Comments
  • Serious Fraud Office at C5: Self reports, investigations, the manifesto & tantalisingly will Dodd Frank whistle blowing come to the UK - Sunday, July 1, 2012 12:37 - 1 Comment
  • SFO Confidential phones ring off the hook as whistle-blowing industry gains momentum…but no investigations yet - Monday, June 11, 2012 0:41 - 1 Comment
  • Take care! Is your Whistleblower Your Compliance Officer? - Wednesday, May 30, 2012 15:03 - 1 Comment
  • UK companies & employees very aware of the Bribery Act &…keen to whistleblow… - Tuesday, February 28, 2012 15:58 - 0 Comments
  • UK whistleblowers cash in on US Dodd Frank bounty program providing windfall for UK investigators - Sunday, November 27, 2011 10:40 - 0 Comments
  • Top tip: Employment contracts & whistleblowing provisions - Wednesday, August 31, 2011 1:43 - 0 Comments
  • 5) Investigating a possible bribe: are we there yet? Conducting the investigation - Friday, June 3, 2011 4:49 - 0 Comments
  • Self reporting: Why Dodd Frank & the Bribery Act mean it’s set to increase - Monday, May 30, 2011 23:44 - 2 Comments
  • 24th National Conference on the FCPA: Useful lessons for Bribery Act compliance - Monday, November 15, 2010 20:01 - 1 Comment
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    Monday, June 25, 2018 14:08

    Roll up, roll up…House of Lords Bribery Act Committee calls for evidence on Bribery Act & Deferred Prosecution Agre… https://t.co/7G3eXKbT7O

    Wednesday, June 6, 2018 9:13

    Opinion: New Serious Fraud Office Director Appointment reflects Americanisation of UK Corporate Crime Enforcement a… https://t.co/F7pRFyNPZy

    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