Posts Tagged ‘Standard Bank’

  • EXCLUSIVE: U turn on DPA’s. SFO Director points to concerns over lack of incentives for DPA’s while Sir Brian Leveson says DPA companies entitled to bigger discounts. - Monday, June 27, 2016 9:06 - 0 Comments
  • Opinion: DPA’s must show greater benefits. We discuss the Criteria & Process for a DPA set out in Alun Milford’s (SFO GC) recent speech - Thursday, April 7, 2016 9:59 - 0 Comments
  • All that glitters is not gold. Sweett & Smith & Ouzman sentences throw into sharp relief benefit of DPA deals - Tuesday, March 1, 2016 3:38 - 0 Comments
  • Standard Bank failure to prevent bribery. The Aston Martin Bribery Act case. Or a hot rod? - Sunday, December 6, 2015 11:42 - 0 Comments
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    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

    Monday, May 21, 2018 7:21

    Lords to review Bribery Act over its burden on SMEs via @FT
    https://t.co/udoKSqP8xa

    Monday, May 21, 2018 7:21

    UK anti-fraud agency struggles to find a new head via @FT
    https://t.co/ZGYgfdkdZA

    Monday, May 21, 2018 7:20

    Lords to review Bribery Act over its burden on SMEs via @FT
    https://t.co/udoKSqxxFC

    Friday, May 18, 2018 13:59

    City lawyer faces charges on money laundering rules

    https://t.co/L6Beuw9THn