Posts Tagged ‘plea bargain’

  • UK approach to white collar investigations can and must encompass plea bargains & immunity - Tuesday, April 30, 2019 3:24 - 0 Comments
  • Opinion: DPA’s – UK should take the best US ingredients add greater judicial scrutiny & deliver justice - Sunday, October 16, 2011 15:36 - 0 Comments
  • Money laundering & bribery: VC’s, private equity & pension funds beware as SFO pushes ethical shareholding - Sunday, October 2, 2011 23:36 - 0 Comments
  • US style plea bargains not off the agenda in the UK - Tuesday, September 20, 2011 23:47 - 0 Comments
  • The UK & plea bargaining in prosecuted cases – what change is needed to end enforcement arbitrage - Monday, September 19, 2011 23:07 - 0 Comments
  • Opinion: Certainty – why we should applaud the SFO’s desire to create certainty for corporates - Friday, September 16, 2011 4:12 - 1 Comment
  • UK Plea Bargains should be considered – but they are not the only reason for low Self Reporting no’s - Friday, August 26, 2011 5:17 - 1 Comment
  • BAE approaches resolution by year end - Tuesday, November 23, 2010 8:38 - 0 Comments
  • Letter from America: The Bribery Act, what can the UK learn from the US mistakes? - Wednesday, November 10, 2010 1:14 - 0 Comments
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    Wednesday, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

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    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