Posts Tagged ‘SEC’

  • FCA and SEC to target bribery in crackdown on financial services firms - Wednesday, January 21, 2015 13:38 - 0 Comments
  • Supergrass: UK No.1 non U.S. snitch under U.S. whistleblower reward scheme plus crazy disclaimers… - Wednesday, November 19, 2014 14:35 - 0 Comments
  • Richard Bistrong: Q&A “…it is pretty clear that the current compliance models, while essential, are still not working.” - Tuesday, November 18, 2014 5:02 - 1 Comment
  • REVIEW: The Foreign Corrupt Practices Act in a new era by Mike Koehler – BUY IT - Friday, August 22, 2014 3:44 - 0 Comments
  • Image Sensing Systems reports probe into possible violations of the UK Bribery Act to DOJ & SEC following Polish investigation - Friday, March 29, 2013 4:32 - 0 Comments
  • Our 5 cents. Gold: DOJ/SEC Silver: SFO Bronze: CPS? & who you gonna call? - Tuesday, November 20, 2012 16:56 - 0 Comments
  • A Brits eye perspective on the Remarks by Assistant Attorney General Lanny A. Breuer at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act - Friday, November 16, 2012 9:36 - 1 Comment
  • SFO Confidential phones ring off the hook as whistle-blowing industry gains momentum…but no investigations yet - Monday, June 11, 2012 0:41 - 1 Comment
  • Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup - Tuesday, April 3, 2012 9:42 - 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
  • 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
  • ‘To protect and serve’ or ‘we trust…and we also verify’: Two sides of the global investigation coin - Tuesday, September 27, 2011 0:25 - 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
  • The post closing hangover – Diageo US$16.4M bill for FCPA violations after rapid expansion - Friday, July 29, 2011 0:30 - 1 Comment
  • SFO fire a warning shot across the bows of the Medical Device Industry - Sunday, May 22, 2011 23:11 - 0 Comments
  • Obama: new US Middle East policy will target corruption - Thursday, May 19, 2011 16:06 - 1 Comment
  • 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
  • Financial services & corruption: Private Equity in the spotlight? - Tuesday, March 15, 2011 0:06 - 1 Comment
  • Burying your head in the sand won’t change the SFO’s aggressive anti corruption enforcement - Thursday, February 10, 2011 14:26 - 2 Comments
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    Opinion: As debate shifts from future of SFO to future of Theresa May we say: At last, fund the SFO properly. https://t.co/PwuCqHPkTq

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    SFO cat uses up another life! SFO set to stay after Theresa May's authority is seriously undermined.

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    Announcement of SFO merger into the NCA must be followed with detailed plans and assurances to SFO plans now https://t.co/Sbq5zt9yWP