Posts Tagged ‘National Crime Agency’

  • Opinion: Conservatives must answer two basic questions about the plan to merge the SFO into the NCA - Tuesday, May 23, 2017 4:41 - 0 Comments
  • BREXIT. No change to present enforcement but proposals for new laws could be in tatters - Saturday, June 25, 2016 3:06 - 2 Comments
  • My company has entered into contracts with FIFA. Should I be doing anything? - Monday, June 1, 2015 8:11 - 1 Comment
  • BREAKING: OPINION: SFO faces disastrous new closure threat from Theresa May at the Home Office - Sunday, October 5, 2014 23:45 - 0 Comments
  • OPINION: SFO’s Ben Morgan comments on Self Reporting post Innospec 4. We say: not *quite* so fast. - Sunday, August 17, 2014 23:46 - 0 Comments
  • BREAKING: 1st UK Anti-corruption plan imminent & corporate crime laws under review - Tuesday, June 24, 2014 6:09 - 0 Comments
  • BREAKING: UK govt. wholesale review of anti-bribery and white collar crime enforcement - Thursday, June 12, 2014 0:22 - 0 Comments
  • More joined up approach required: Only .5% chance a corruption suspicious activity report will be acted upon - Monday, June 2, 2014 5:30 - 0 Comments
  • BREAKING: In the small print: Huge shake up in UK bribery enforcement, US style whistleblowing & UK False Claims Act - Monday, October 7, 2013 14:45 - 0 Comments
  • See Saw Marjorie Daw: SFO & FSA merger under consideration – but only change in the law will make a difference - Thursday, May 10, 2012 14:32 - 3 Comments
  • “Don’t believe everything you read in the papers” – SFO “staying as it is” Home Secretary tells Parliament - Wednesday, June 8, 2011 17:25 - 1 Comment
  • Statement of Theresa May on Setting Up the National Crime Agency - Wednesday, June 8, 2011 16:08 - 0 Comments
  • UPDATED: HOME OFFICE PLANS IN TATTERS – NO GOVT. SUPPORT FOR SFO BREAK UP - Saturday, May 28, 2011 0:20 - 0 Comments
  • Why Sprowston Parish Council could be just the beginning if the war is lost… - Monday, February 21, 2011 14:56 - 0 Comments
  • When it comes to corporate crime – in the Whitehall corridors of power: The fight is on. - Monday, February 21, 2011 2:42 - 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

    Monday, July 23, 2018 10:03

    UK Court rules a suspect in a criminal investigation has reasonable expectation it will be kept private… https://t.co/CaV8n2VLsu

    Monday, June 25, 2018 14:08

    Roll up, roll up…House of Lords Bribery Act Committee calls for evidence on Bribery Act & Deferred Prosecution Agre… https://t.co/7G3eXKbT7O

    Wednesday, June 6, 2018 9:13

    Opinion: New Serious Fraud Office Director Appointment reflects Americanisation of UK Corporate Crime Enforcement a… https://t.co/F7pRFyNPZy