My company has entered into contracts with FIFA. Should I be doing anything?
Opinion: UEFA and all its members should boycott the World Cup
Supergrass: UK No.1 non U.S. snitch under U.S. whistleblower reward scheme plus crazy disclaimers…
Richard Bistrong: Q&A “…it is pretty clear that the current compliance models, while essential, are still not working.”
Distributors. A warning shot from the DOJ & why you should care.
Jeff Knox, DOJ Fraud Section Chief on the UK US Special Relationship, Prosecution of Individuals & Self Reporting
Image Sensing Systems reports probe into possible violations of the UK Bribery Act to DOJ & SEC following Polish investigation
Our 5 cents. Gold: DOJ/SEC Silver: SFO Bronze: CPS? & who you gonna call?
Opinion: How to show the SFO really means business – very publicly, don’t prosecute
Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup
Learn from world leaders in ethics & compliance Mabey Bridge & IMI PLC
Why individuals must not be left out on a limb in Deferred Prosecution Agreement proposals
Caribbean weather forecast: Hurricane Mitchell to hit Turks & Caicos in SIPT prosecution, fall out could be worldwide, but help is at hand…
G20 Cannes – 8 things you didn’t know were on the agenda, the Arab Spring & the global fight against corruption
Lessons from America: UK Deferred Prosecution Agreement consultation – SFO credibility is key
View from accross the pond: UK Deferred Prosecution Agreements – you don’t need them when UK has a defence
View from America: The Bribery Act & Deferred Prosecution Agreements – Transparency is the key
UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond
Key questions posed by Solicitor General & SFO in Deferred Prosecution Agreement proposal & consultation so far
We report on UK Deferred Prosecution Agreement proposal & consultation
Regime change & the Arab Spring sparks SFO interest & provokes tough talk
Technology businesses under the bribery microscope – time for our technology masterclass
‘To protect and serve’ or ‘we trust…and we also verify’: Two sides of the global investigation coin
UK Plea Bargains should be considered – but they are not the only reason for low Self Reporting no’s
Financial Services: M&A due diligence (Part 2)
SFO fire a warning shot across the bows of the Medical Device Industry
Obama: new US Middle East policy will target corruption
Is the Bribery Act ban on commercial bribery such a big deal?
De Puy International a case study in the interplay between the US and the UK
BREAKING: DePuy International Limited ordered to pay £4.829 million in Civil Recovery Order
Financial Services: M&A, Private Equity and the lifebelt (Part 1)
Financial services & corruption: Private Equity in the spotlight?
The Bribery Act: Just one piece of the jigsaw
Richard Alderman, Director of the SFO: POCA Face? The importance of the Proceeds of Crime Act (POCA)
Facilitation payments the real deal: Danger ahead
BAE approaches resolution by year end
Pharmaceutical businesses and the stark warning from the SFO
SFO’s stark warning to pharmaceutical companies: act now or take your medicine
BREAKING Messent bribery sentence: Prison + large fine = senior executives take note