Posts Tagged ‘Jeff Knox’

  • FCA and SEC to target bribery in crackdown on financial services firms - Wednesday, January 21, 2015 13:38 - 0 Comments
  • 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
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    UK Court rules a suspect in a criminal investigation has reasonable expectation it will be kept private…

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    Roll up, roll up…House of Lords Bribery Act Committee calls for evidence on Bribery Act & Deferred Prosecution Agre…

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    Opinion: New Serious Fraud Office Director Appointment reflects Americanisation of UK Corporate Crime Enforcement a…