Posts Tagged ‘self reporting’

  • 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
  • UK south/north divide – alive and kicking in bribery enforcement - Monday, May 5, 2014 10:35 - 0 Comments
  • It all ‘depends’… Advocate or negotiate under broad new sentencing guidelines or pay the consequences. - Sunday, March 2, 2014 10:23 - 0 Comments
  • Cooperation. Cooperation. Cooperation. The name of the game if you want a DPA from next week. - Wednesday, February 19, 2014 6:31 - 0 Comments
  • Civil Recovery Orders – still on the SFO menu. - Monday, April 22, 2013 0:05 - 0 Comments
  • UK Self Reporting 101 & why it still makes sense in the right case. - Tuesday, February 19, 2013 2:36 - 0 Comments
  • Self Reporting to SFO almost doubles in a year - Monday, January 14, 2013 2:22 - 2 Comments
  • Self Reporting in Scotland - Sunday, December 16, 2012 10:41 - 0 Comments
  • Spot the difference – 8 Ingredients for a Civil Recovery Order - Tuesday, July 24, 2012 0:01 - 1 Comment
  • By Howard Sklar: “Are you out of your f%&$#ng mind?!” – The US CCO reaction to the question “Shall we disclose?” - Wednesday, May 16, 2012 16:21 - 0 Comments
  • 13,623 reasons to worry if involved in Bribery with a toppled regime - Wednesday, March 21, 2012 12:16 - 0 Comments
  • Self reporting: The skinny. - Sunday, March 18, 2012 2:50 - 0 Comments
  • SFO confirms Self Reporting doubles since Bribery Act - Saturday, March 10, 2012 3:31 - 0 Comments
  • SFO Director on Self Reporting guidance – under review & opinions sought on formal investigations - Monday, January 23, 2012 16:37 - 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
  • Exclusive: Smash & Grab – Key takeaways from Pinsent Masons & UKCG Bribery Act breakfast - Sunday, November 6, 2011 13:31 - 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
  • The UK & plea bargaining in prosecuted cases – what change is needed to end enforcement arbitrage - Monday, September 19, 2011 23:07 - 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
  • 5) Investigating a possible bribe: are we there yet? Conducting the investigation - Friday, June 3, 2011 4:49 - 0 Comments
  • Avoiding prosecution under the Bribery Act: Offence and defence – we interview SFO GC - Monday, March 14, 2011 0:24 - 0 Comments
  • When it comes to corporate crime – in the Whitehall corridors of power: The fight is on. - Monday, February 21, 2011 2:42 - 1 Comment
  • Our predictions for 2011 & a round up (our end of year newsletter) - Sunday, December 12, 2010 16:15 - 0 Comments
  • The bribe, the defence & the sting in the tail - Saturday, September 25, 2010 14:35 - 0 Comments
  • Brought to you by...

    Barry Vitou &
    Richard Kovalevsky Q.C.

    The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

    Our Tweets

    Monday, July 23, 2018 10:03

    UK Court rules a suspect in a criminal investigation has reasonable expectation it will be kept private… https://t.co/CaV8n2VLsu

    Monday, June 25, 2018 14:08

    Roll up, roll up…House of Lords Bribery Act Committee calls for evidence on Bribery Act & Deferred Prosecution Agre… https://t.co/7G3eXKbT7O

    Wednesday, June 6, 2018 9:13

    Opinion: New Serious Fraud Office Director Appointment reflects Americanisation of UK Corporate Crime Enforcement a… https://t.co/F7pRFyNPZy