Posts Tagged ‘self report’

  • M&A deal exposes bribery. No action taken against company while vendor pays heavy price and receives lengthy jail term. - Tuesday, July 9, 2019 2:33 - 0 Comments
  • OPINION: SFO’s Ben Morgan comments on Self Reporting post Innospec 4. We say: not *quite* so fast. - Sunday, August 17, 2014 23:46 - 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
  • YES, YES, YES, YEEES, YEEEEES, YEEEEESSSSS. But. SFO Director repeats benefits of Self Reporting. Again. - Sunday, October 27, 2013 4:58 - 0 Comments
  • The devil in the detail & the dangers of not self reporting - Monday, December 10, 2012 23:25 - 0 Comments
  • Self Reporting to the SFO: Still on the menu – but advice will be critical - Monday, October 15, 2012 15:05 - 0 Comments
  • BREAKING: Harsher, tougher, blunter: SFO publishes position on corporate hospitality, facilitation payments & self reporting - Tuesday, October 9, 2012 3:55 - 1 Comment
  • Opinion: How to show the SFO really means business – very publicly, don’t prosecute - Tuesday, May 15, 2012 14:27 - 3 Comments
  • 13,623 reasons to worry if involved in Bribery with a toppled regime - Wednesday, March 21, 2012 12:16 - 0 Comments
  • UK Suspicious Activity Reports: Some facts & figures - Tuesday, March 20, 2012 21:25 - 1 Comment
  • Risk assess the pros and cons of Self Reporting - Thursday, March 15, 2012 0:19 - 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
  • Hello, Mr Alderman of the Serious Fraud Office is on the line… - Thursday, December 1, 2011 16:30 - 0 Comments
  • Regime change & the Arab Spring sparks SFO interest & provokes tough talk - Friday, October 14, 2011 0:11 - 0 Comments
  • Try harder: Inadequate disclosure in Scottish self reports – lawyers told to try again… - Wednesday, October 12, 2011 0:10 - 0 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
  • US style plea bargains not off the agenda in the UK - Tuesday, September 20, 2011 23:47 - 0 Comments
  • Why self report if prosecution is likely? - Sunday, September 11, 2011 23:38 - 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
  • 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
  • The SFO – spiking the guns of a whistleblower - Tuesday, June 21, 2011 23:47 - 0 Comments
  • Sleepless nights – is the SFO self reporting regime the answer? - Tuesday, May 31, 2011 23:46 - 2 Comments
  • Ignore SFO warnings about “Adequate Procedures” at your peril - Saturday, October 16, 2010 1:21 - 0 Comments
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