Posts Tagged ‘FCPA’

  • Bribery is “less easily dismissed as a US fetish”: I ask Trace some questions on the publication of the Trace Matrix - Tuesday, December 6, 2016 2:24 - 0 Comments
  • REVIEW: The Foreign Corrupt Practices Act in a new era by Mike Koehler – BUY IT - Friday, August 22, 2014 3:44 - 0 Comments
  • The recipe for a compliant summer internship program - Tuesday, August 12, 2014 23:48 - 0 Comments
  • Mr. Esquenazi & Rodriguez: Why a decision about ‘instrumentality’ under US FCPA turns out to be *very* important in the UK - Saturday, June 14, 2014 3:35 - 0 Comments
  • SFO to target UK PLC in corporate crackdown – it’s still all about the money - Saturday, October 26, 2013 6:27 - 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
  • Don’t mention the ‘war’? Scotching the myth that saying the ‘b’ word will freak out employees in high risk markets - Tuesday, March 5, 2013 1:28 - 0 Comments
  • The Bribery Act, its material impact since 2011 & the Aston Martin analogy… - Sunday, March 3, 2013 13:51 - 1 Comment
  • Opinion: Don’t buy snake oil. Why a lack of Bribery Act prosecutions should not signal complacency. - Saturday, March 2, 2013 10:07 - 0 Comments
  • SFO Director on SFO bribery work, a reality check & a note to impatient critics - Monday, November 26, 2012 22:50 - 0 Comments
  • We are joined by a former SFO prosecutor & a new agony aunt & etiquette expert Di Lemma. - Tuesday, November 6, 2012 17:28 - 0 Comments
  • SFO Director David Green CB QC: on ongoing Bribery Act investigations – sage words for any investigation. - Monday, September 3, 2012 2:53 - 2 Comments
  • Book review: How to pay a bribe – thinking like a criminal to thwart bribery schemes - Thursday, August 9, 2012 6:54 - 1 Comment
  • Take care! Is your Whistleblower Your Compliance Officer? - Wednesday, May 30, 2012 15:03 - 1 Comment
  • Collapse in Serious Fraud Office raids highlights need for action - Sunday, May 27, 2012 21:58 - 0 Comments
  • Part 2 – When it all goes wrong: How Are Gain and Benefit Calculated? - Friday, May 25, 2012 0:09 - 1 Comment
  • Opinion: How to show the SFO really means business – very publicly, don’t prosecute - Tuesday, May 15, 2012 14:27 - 3 Comments
  • Part 1 – When it goes wrong: penalties for bribery - Monday, May 14, 2012 15:15 - 2 Comments
  • Tom Fox wows crowds in London with US FCPA gig - Wednesday, April 18, 2012 14:42 - 6 Comments
  • Opinion: Order Order: Let’s get some perspective & be careful what you wish for - Monday, April 2, 2012 12:10 - 0 Comments
  • Expanding in the BRICS (1): Russia – Everything you need to know - Sunday, April 1, 2012 13:59 - 0 Comments
  • UK companies & employees very aware of the Bribery Act &…keen to whistleblow… - Tuesday, February 28, 2012 15:58 - 0 Comments
  • Don’t get extradited to the US: US Foreign Corrupt Practices Act: Join us & our special guest Tom Fox on April 16 2012 - Sunday, February 26, 2012 2:21 - 1 Comment
  • The world is your oyster but are your procedures to prevent bribery ‘Adequate’? – find out what your peers do. - Monday, January 30, 2012 15:51 - 1 Comment
  • Moscow 16 February: The UK Bribery Act – what it means for Russian businesses in practice - Tuesday, January 24, 2012 16:38 - 0 Comments
  • Our anti-bribery masterclass in Birmingham with Chief Compliance Officer of IMI PLC - Sunday, January 8, 2012 12:10 - 1 Comment
  • The long arm of the law may be longer than you think… - Tuesday, January 3, 2012 3:27 - 1 Comment
  • Commercial bribery may not be on the agenda in the US – but is in the UK - Monday, December 5, 2011 15:25 - 1 Comment
  • Opinion: Is the world flat and does your toast land butter side up? - Tuesday, November 29, 2011 15:46 - 3 Comments
  • It’s not our first Rodeo *but* it is our first Rodeo in Texas – join us in Houston next week - Monday, November 28, 2011 16:47 - 0 Comments
  • “Precisely the wrong moment in history to weaken the FCPA” - Thursday, November 10, 2011 14:41 - 0 Comments
  • Don’t get caught: The Chinese ‘Design Institute’ trap - Monday, October 17, 2011 15:18 - 0 Comments
  • The Elvedon in the room: Christmas comes early for News International - Wednesday, September 21, 2011 23:43 - 0 Comments
  • A golden rule: Never. Underestimate. Your. Opponent. Or, why it is a mistake to Pooh Pooh the 1st Bribery Act case - Thursday, September 1, 2011 7:06 - 7 Comments
  • The US DOJ & SEC – Give’m an inch and they take a mile - Thursday, August 11, 2011 2:32 - 0 Comments
  • The post closing hangover – Diageo US$16.4M bill for FCPA violations after rapid expansion - Friday, July 29, 2011 0:30 - 1 Comment
  • The Bribery Act – Foreign public officials & why you should care who they are - Wednesday, June 29, 2011 23:09 - 2 Comments
  • Bribery Act risk in commercial property & real estate services - Monday, June 20, 2011 20:18 - 0 Comments
  • Financial Services: M&A due diligence (Part 2) - Monday, June 6, 2011 23:47 - 0 Comments
  • 5) Investigating a possible bribe: are we there yet? Conducting the investigation - Friday, June 3, 2011 4:49 - 0 Comments
  • Do business in Russia without breaking the Bribery Act - Thursday, June 2, 2011 0:11 - 0 Comments
  • Is the Bribery Act ban on commercial bribery such a big deal? - Thursday, May 12, 2011 0:04 - 6 Comments
  • The F word. - Wednesday, April 13, 2011 6:12 - 5 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
  • UK solicitor to forfeit US$150 million after guilty bribery plea in US - Monday, March 14, 2011 0:23 - 0 Comments
  • Ask Barry & Richard: I want to set up in the Asia but am concerned about “grease payments” - Saturday, March 12, 2011 7:42 - 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
  • Time to call a spade a spade. Facilitation payments & why neither bans nor exemptions work. - Thursday, February 3, 2011 17:30 - 0 Comments
  • It’s the FCPA stupid: UK PLC already subject to draconian anti-bribery laws - Monday, January 24, 2011 3:12 - 0 Comments
  • WikiLeaks & government, strange bedfellows? When it comes to business, maybe not. - Wednesday, December 1, 2010 16:31 - 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
  • 24th National Conference on the FCPA: International investigations, the Bribery Act & an enforcement warning - Saturday, November 20, 2010 1:07 - 0 Comments
  • 24th National Conference on the FCPA, Lanny Breuer speech: A UK perspective - Wednesday, November 17, 2010 5:17 - 0 Comments
  • 24th National Conference on the FCPA: Useful lessons for Bribery Act compliance - Monday, November 15, 2010 20:01 - 1 Comment
  • Letter from America: The Bribery Act, what can the UK learn from the US mistakes? - Wednesday, November 10, 2010 1:14 - 0 Comments
  • SFO’s stark warning to pharmaceutical companies: act now or take your medicine - Saturday, November 6, 2010 2:27 - 0 Comments
  • Free Anti-Bribery & Corruption Masterclass - Tuesday, October 19, 2010 7:06 - 0 Comments
  • Barry Vitou and Richard Kovalevsky QC interviewed by Lexis Nexis on Bribery Act & Multi-Jurisdictional Investigations Part II - Monday, October 11, 2010 2:20 - 0 Comments
  • Barry Vitou and Richard Kovalevsky QC interviewed by Lexis Nexis on Bribery Act & Multi-Jurisdictional Investigations Part I - Friday, October 8, 2010 3:01 - 0 Comments
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