Posts Tagged ‘FSA’

  • FSA throws down gauntlet to Asset Management Industry on latest thematic review… - Wednesday, December 5, 2012 13:45 - 0 Comments
  • A new sheriff is coming to town & LIBOR Fixing Report criticism of the FSA could be a game changer for UK enforcement. - Sunday, August 19, 2012 13:00 - 0 Comments
  • Join us at our Dawn Raid seminar on September 24 2012 - Thursday, June 21, 2012 1:20 - 0 Comments
  • Jerome Kerviel appeals €4.9bn SocGen conviction – Either way banks must ensure systems are up to scratch - Sunday, June 3, 2012 15:35 - 0 Comments
  • IMPORTANT: FSA authorised firms – what you must do to comply with FSA anti-bribery/fraud rules - Thursday, May 3, 2012 14:25 - 0 Comments
  • FSA Firms & anti-financial crime. Are you compliant & what you need to do – Join us on April 30. We tell you. - Sunday, April 1, 2012 14:40 - 0 Comments
  • BREAKING: Wake up call for Investment Banks FSA finds major shortcomings sparks guidance for ALL firms - Thursday, March 29, 2012 15:37 - 1 Comment
  • FSA fires another warning shot on Bribery enforcement - Tuesday, September 13, 2011 22:57 - 1 Comment
  • Demand & Supply – FSA thematic reviews: now Bribery & Corruption - Thursday, August 18, 2011 1:26 - 0 Comments
  • Obtaining evidence of bribery – SFO powers – what you need to know - Wednesday, August 17, 2011 2:22 - 0 Comments
  • The importance of the FSA financial crime consultation – why FSA firms must take note - Tuesday, August 16, 2011 0:22 - 0 Comments
  • FSA seeks views on new regulatory guide: Financial Crime: a guide for firms - Tuesday, August 9, 2011 1:40 - 1 Comment
  • SFO v. FSA – Is the FSA tougher than the SFO on bribery? - Monday, August 8, 2011 2:18 - 2 Comments
  • Willis under the microscope - Thursday, August 4, 2011 0:08 - 2 Comments
  • Easy tiger…no proven bribery = £7 million fine – FSA bares teeth (again) - Thursday, July 21, 2011 14:21 - 2 Comments
  • Our top 5 predictions for the 1st year of the Bribery Act - Friday, July 1, 2011 0:48 - 5 Comments
  • Non story? – SFO confirms not involved in US sovereign wealth fund probe: AKA curiouser & curiouser said Alice… - Thursday, June 30, 2011 5:31 - 1 Comment
  • Corporate social responsibility & the SFO A.K.A money laundering & the impaired investment - Sunday, June 26, 2011 23:41 - 0 Comments
  • Financial Services: Where is the FSA & will the BBA miss a trick? - Monday, April 25, 2011 13:21 - 0 Comments
  • Financial services & corruption: Private Equity in the spotlight? - Tuesday, March 15, 2011 0:06 - 1 Comment
  • What amounts to carrying on business in the UK under the Bribery Act? - Thursday, January 20, 2011 8:22 - 1 Comment
  • 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

    Our Tweets

    Wednesday, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

    https://t.co/Asa77eML7k

    Wednesday, August 14, 2019 18:04

    Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

    Wednesday, August 14, 2019 18:01

    NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

    Tuesday, August 13, 2019 14:52

    Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj