Posts Tagged ‘prosecution’

  • SFO confirms Civil Recovery Orders still on the cards – clarifies approach & gears up for another inspection - Sunday, April 21, 2013 6:33 - 0 Comments
  • Self Reporting to the SFO: Still on the menu – but advice will be critical - Monday, October 15, 2012 15:05 - 0 Comments
  • SFO Director David Green CB QC: on SFO guidance – there won’t be any more from us. That’s not our job. - Sunday, September 9, 2012 12:56 - 0 Comments
  • Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup - Tuesday, April 3, 2012 9:42 - 1 Comment
  • The million dollar question: Are you covered? D&O insurance – the Top 10 things you need to know - Sunday, February 12, 2012 10:08 - 1 Comment
  • Why individuals must not be left out on a limb in Deferred Prosecution Agreement proposals - Thursday, December 8, 2011 5:38 - 0 Comments
  • BREAKING: We’ll see your new FCPA guidance and raise you: SFO plans Self Reporting guidance to be updated - Sunday, November 13, 2011 11:00 - 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
  • 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
  • “It is going to happen…” – SFO position hardens as it issues dawn raid threat over bribery - Tuesday, October 11, 2011 0:11 - 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
  • Opinion: Certainty – why we should applaud the SFO’s desire to create certainty for corporates - Friday, September 16, 2011 4:12 - 1 Comment
  • Why self report if prosecution is likely? - Sunday, September 11, 2011 23:38 - 0 Comments
  • Another UK government corruption story? - Thursday, July 21, 2011 0:51 - 0 Comments
  • SFO Director Richard Alderman may quit in Whitehall turf war - Sunday, May 8, 2011 8:42 - 0 Comments
  • Avoiding prosecution under the Bribery Act: Offence and defence – we interview SFO GC - Monday, March 14, 2011 0:24 - 0 Comments
  • What amounts to carrying on business in the UK under the Bribery Act? - Thursday, January 20, 2011 8:22 - 1 Comment
  • Facilitation payments the real deal: Danger ahead - Wednesday, December 29, 2010 7:36 - 0 Comments
  • 24th National Conference on the FCPA, Lanny Breuer speech: A UK perspective - Wednesday, November 17, 2010 5:17 - 0 Comments
  • The construction business, SME’s, corporate hospitality & grease payments… - Sunday, October 31, 2010 6:54 - 0 Comments
  • BREAKING Messent bribery sentence: Prison + large fine = senior executives take note - Tuesday, October 26, 2010 11:02 - 0 Comments
  • BREAKING: Another successful bribery prosecution by the SFO - Saturday, October 23, 2010 2:58 - 0 Comments
  • BREAKING: SFO launches new corruption prosecutions - Saturday, September 25, 2010 1:49 - 0 Comments
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