Posts Tagged ‘SYSC’

  • Sins of the fathers: Compliance officers held personally liable for corporate ABC compliance failings - Wednesday, April 22, 2015 22:12 - 0 Comments
  • F is for Fail. Three strikes &…firm with ABC controls gets slammed by FCA and fined. - Wednesday, March 26, 2014 7:48 - 0 Comments
  • FSA Firms & anti-financial crime. Are you compliant & what you need to do – Join us on April 30. We tell you. - Sunday, April 1, 2012 14:40 - 0 Comments
  • Financial Services: Where is the FSA & will the BBA miss a trick? - Monday, April 25, 2011 13:21 - 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

    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