Posts Tagged ‘Proceeds of Crime Act’

  • 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
  • SFO Director unveils SFO shake up & intention to put ‘Serious’ & ‘Fraud’ back into the SFO - Thursday, June 14, 2012 17:04 - 1 Comment
  • 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
  • Defending an SFO claim against shareholder dividends or how to avoid a reversal of fortune - Monday, February 6, 2012 15:16 - 0 Comments
  • Focus on dividends: the SFO, shareholder responsibility & high standards SFO expects of institutional shareholders - Friday, January 13, 2012 2:02 - 1 Comment
  • 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
  • Why no more money for the SFO isn’t the whole story - Wednesday, July 13, 2011 4:46 - 0 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
  • “UK Bribery Act Guidance Leaves PE Firms Guessing” Does it? Really? Oh dear. - Friday, April 8, 2011 13:36 - 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
  • Complaints the Bribery Act is anti-competitive for UK PLC do not tell the whole story - Monday, January 17, 2011 9:11 - 0 Comments
  • The UK is now tough on white collar: A return to the “good old days” is not on the cards. - Monday, January 17, 2011 4:19 - 0 Comments
  • Ignore SFO warnings about “Adequate Procedures” at your peril - Saturday, October 16, 2010 1:21 - 0 Comments
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    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