Posts Tagged ‘DoJ’

  • My company has entered into contracts with FIFA. Should I be doing anything? - Monday, June 1, 2015 8:11 - 1 Comment
  • Opinion: UEFA and all its members should boycott the World Cup - Sunday, May 31, 2015 2:28 - 1 Comment
  • 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
  • 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
  • Distributors. A warning shot from the DOJ & why you should care. - Tuesday, July 8, 2014 4:47 - 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
  • Our 5 cents. Gold: DOJ/SEC Silver: SFO Bronze: CPS? & who you gonna call? - Tuesday, November 20, 2012 16:56 - 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
  • 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
  • Regime change & the Arab Spring sparks SFO interest & provokes tough talk - Friday, October 14, 2011 0:11 - 0 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
  • UK Plea Bargains should be considered – but they are not the only reason for low Self Reporting no’s - Friday, August 26, 2011 5:17 - 1 Comment
  • Financial Services: M&A due diligence (Part 2) - Monday, June 6, 2011 23:47 - 0 Comments
  • 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
  • Financial Services: M&A, Private Equity and the lifebelt (Part 1) - Wednesday, March 16, 2011 0:48 - 0 Comments
  • Financial services & corruption: Private Equity in the spotlight? - Tuesday, March 15, 2011 0:06 - 1 Comment
  • The Bribery Act: Just one piece of the jigsaw - Saturday, March 5, 2011 13:34 - 0 Comments
  • Richard Alderman, Director of the SFO: POCA Face? The importance of the Proceeds of Crime Act (POCA) - Thursday, February 17, 2011 4:04 - 0 Comments
  • Facilitation payments the real deal: Danger ahead - Wednesday, December 29, 2010 7:36 - 0 Comments
  • BAE approaches resolution by year end - Tuesday, November 23, 2010 8:38 - 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
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