Posts Tagged ‘POCA’

  • Another SFO success. Bruce Hall sentenced and subject to aggressive use of UK money laundering laws by SFO. - Wednesday, July 23, 2014 13:16 - 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
  • Opinion: SFO say Self Report as early as possible. We say (just like they do). Not so fast… - Thursday, May 1, 2014 9:40 - 0 Comments
  • Self Reporting in Scotland - Sunday, December 16, 2012 10:41 - 0 Comments
  • Publishing proves riskier than you think: Oxford University Press settles with SFO in bribery case & hands over dividends - Tuesday, July 3, 2012 14:50 - 1 Comment
  • SFO Director unveils SFO shake up & intention to put ‘Serious’ & ‘Fraud’ back into the SFO - Thursday, June 14, 2012 17:04 - 1 Comment
  • Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup - Tuesday, April 3, 2012 9:42 - 1 Comment
  • Opinion: Order Order: Let’s get some perspective & be careful what you wish for - Monday, April 2, 2012 12:10 - 0 Comments
  • UK Suspicious Activity Reports: Some facts & figures - Tuesday, March 20, 2012 21:25 - 1 Comment
  • Self reporting: The skinny. - Sunday, March 18, 2012 2:50 - 0 Comments
  • Risk assess the pros and cons of Self Reporting - Thursday, March 15, 2012 0:19 - 0 Comments
  • Anti-bribery compliance: A competitive advantage in Russia. - Wednesday, February 15, 2012 12:02 - 0 Comments
  • Defending an SFO claim against shareholder dividends or how to avoid a reversal of fortune - Monday, February 6, 2012 15:16 - 0 Comments
  • Order. Order: What Mabey & the recovery of dividends really means. - Wednesday, January 18, 2012 17:02 - 2 Comments
  • Focus on dividends: the SFO, shareholder responsibility & high standards SFO expects of institutional shareholders - Friday, January 13, 2012 2:02 - 1 Comment
  • January Newsletter: Offers, predictions, what’s on, round up & tips… - Sunday, January 8, 2012 11:26 - 0 Comments
  • Why individuals must not be left out on a limb in Deferred Prosecution Agreement proposals - Thursday, December 8, 2011 5:38 - 0 Comments
  • Lessons from America: UK Deferred Prosecution Agreement consultation – SFO credibility is key - Thursday, November 3, 2011 15:12 - 0 Comments
  • View from accross the pond: UK Deferred Prosecution Agreements – you don’t need them when UK has a defence - Wednesday, November 2, 2011 0:48 - 0 Comments
  • View from America: The Bribery Act & Deferred Prosecution Agreements – Transparency is the key - Thursday, October 27, 2011 1:18 - 0 Comments
  • UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond - Monday, October 24, 2011 23:53 - 0 Comments
  • SFO uses pre-Bribery Act & POCA laws with latest arrest over Middle East bribery allegations - Monday, October 24, 2011 10:53 - 0 Comments
  • Key questions posed by Solicitor General & SFO in Deferred Prosecution Agreement proposal & consultation so far - Sunday, October 23, 2011 3:26 - 0 Comments
  • We report on UK Deferred Prosecution Agreement proposal & consultation - Thursday, October 20, 2011 14:58 - 3 Comments
  • Beware: Partners, directors, managers & company secretaries of corporates in the cross hairs - Thursday, October 13, 2011 0:21 - 1 Comment
  • Top tip: Employment contracts & whistleblowing provisions - Wednesday, August 31, 2011 1:43 - 0 Comments
  • 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
  • Internet shopping & POCA - Sunday, August 21, 2011 23:56 - 2 Comments
  • Our top 5 predictions for the 1st year of the Bribery Act - Friday, July 1, 2011 0:48 - 5 Comments
  • Corporate social responsibility & the SFO A.K.A money laundering & the impaired investment - Sunday, June 26, 2011 23:41 - 0 Comments
  • Sleepless nights – is the SFO self reporting regime the answer? - Tuesday, May 31, 2011 23:46 - 2 Comments
  • Self reporting: Why Dodd Frank & the Bribery Act mean it’s set to increase - Monday, May 30, 2011 23:44 - 2 Comments
  • Doing business in Egypt? Corruption risks before & after the Bribery Act - Thursday, May 26, 2011 2:56 - 0 Comments
  • Financial Services: AIM Nominated Advisers (NOMADS) & the Bribery Act - Thursday, May 12, 2011 23:56 - 2 Comments
  • 3) You’re investigating a possible bribe: the nuts and bolts of the investigation - Monday, May 9, 2011 21:26 - 0 Comments
  • 2) You’ve uncovered a possible bribe: Putting out the fire and setting up the investigation - Tuesday, May 3, 2011 2:43 - 1 Comment
  • 1) What do you do WHEN a possible bribe is uncovered? - Monday, April 25, 2011 23:13 - 0 Comments
  • De Puy International a case study in the interplay between the US and the UK - Friday, April 8, 2011 15:52 - 0 Comments
  • BREAKING: DePuy International Limited ordered to pay £4.829 million in Civil Recovery Order - Friday, April 8, 2011 15:06 - 0 Comments
  • “UK Bribery Act Guidance Leaves PE Firms Guessing” Does it? Really? Oh dear. - Friday, April 8, 2011 13:36 - 0 Comments
  • Richard Alderman: POCA face? Corruption & money laundering: Key theme for SFO in 2011 - Sunday, March 6, 2011 4:42 - 0 Comments
  • 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
  • The Bribery Act & another call for change: Move on nothing to see here - Friday, January 21, 2011 10:29 - 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
  • Don’t get POCA’d - Tuesday, November 9, 2010 13:36 - 0 Comments
  • Ignore SFO warnings about “Adequate Procedures” at your peril - Saturday, October 16, 2010 1:21 - 0 Comments
  • General counsel, the Bribery Act, money laundering and prison - Thursday, October 7, 2010 10:35 - 0 Comments
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