Posts Tagged ‘Scotland’

  • Significant jail term in Edinburgh construction works bribery case - Thursday, June 18, 2015 22:54 - 1 Comment
  • Self Report Guidance in Scotland extended to 30 June 2015 - Wednesday, October 22, 2014 0:24 - 0 Comments
  • UK south/north divide – alive and kicking in bribery enforcement - Monday, May 5, 2014 10:35 - 0 Comments
  • Self Reporting in Scotland - Sunday, December 16, 2012 10:41 - 0 Comments
  • Scottish Civil Recovery Unit cooperates with law enforcement agencies to ensure “there is no place in Scotland for those who want a lifestyle funded by crime” - Sunday, May 20, 2012 3:51 - 0 Comments
  • “Government driving out convicted crooks from procurement process” - Tuesday, March 20, 2012 2:41 - 0 Comments
  • Try harder: Inadequate disclosure in Scottish self reports – lawyers told to try again… - Wednesday, October 12, 2011 0:10 - 0 Comments
  • Self report in Scotland to avoid prosecution? - Tuesday, July 12, 2011 3:31 - 0 Comments
  • Scotland, the Bribery Act & self report outcomes in the first year - Monday, July 4, 2011 0:05 - 1 Comment
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    Wednesday, June 6, 2018 9:13

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    Monday, May 21, 2018 7:21

    Lords to review Bribery Act over its burden on SMEs via @FT
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    UK anti-fraud agency struggles to find a new head via @FT
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    Lords to review Bribery Act over its burden on SMEs via @FT
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    Friday, May 18, 2018 13:59

    City lawyer faces charges on money laundering rules

    https://t.co/L6Beuw9THn