Posts Tagged ‘SOCA’

More joined up approach required: Only .5% chance a corruption suspicious activity report will be acted upon - Monday, June 2, 2014 5:30 - 0 Comments

BREAKING: In the small print: Huge shake up in UK bribery enforcement, US style whistleblowing & UK False Claims Act - Monday, October 7, 2013 14:45 - 0 Comments

11,141: The number of Suspicious Activity Reports to the UK authorities involving corruption in 2012 - Tuesday, March 26, 2013 6:54 - 0 Comments

See Saw Marjorie Daw: SFO & FSA merger under consideration – but only change in the law will make a difference - Thursday, May 10, 2012 14:32 - 3 Comments

Self reporting: Why Dodd Frank & the Bribery Act mean it’s set to increase - Monday, May 30, 2011 23:44 - 2 Comments

3) You’re investigating a possible bribe: the nuts and bolts of the investigation - Monday, May 9, 2011 21:26 - 0 Comments

2) You’ve uncovered a possible bribe: Putting out the fire and setting up the investigation - Tuesday, May 3, 2011 2:43 - 1 Comment

1) What do you do WHEN a possible bribe is uncovered? - Monday, April 25, 2011 23:13 - 0 Comments