Posts Tagged ‘UK’

  • Jeff Knox, DOJ Fraud Section Chief on the UK US Special Relationship, Prosecution of Individuals & Self Reporting - Tuesday, June 24, 2014 7:20 - 0 Comments
  • Opinion: post-script to a disaster: Penny wise pound foolish – A damning indictment on public funding of fraud investigation & prosecution - Tuesday, July 31, 2012 15:17 - 1 Comment
  • UK Suspicious Activity Reports: Some facts & figures - Tuesday, March 20, 2012 21:25 - 1 Comment
  • International organisations, the Bribery Act & the UK public interest in prosecution - Monday, March 5, 2012 16:03 - 0 Comments
  • Draft OECD peer report criticises the UK says The Times - Wednesday, February 8, 2012 14:35 - 1 Comment
  • New SFO director: My word is my bond, what the future holds & a word of caution. - Sunday, December 18, 2011 4:35 - 0 Comments
  • Caribbean weather forecast: Hurricane Mitchell to hit Turks & Caicos in SIPT prosecution, fall out could be worldwide, but help is at hand… - Monday, December 5, 2011 16:11 - 0 Comments
  • UK whistleblowers cash in on US Dodd Frank bounty program providing windfall for UK investigators - Sunday, November 27, 2011 10:40 - 0 Comments
  • Never judge a book by its cover: Why the first ‘Bribery Act’ case isn’t - Tuesday, November 22, 2011 21:08 - 1 Comment
  • 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
  • SFO Director confirms SFO Bribery Act enforcement activity has already begun… - Monday, November 7, 2011 13:28 - 3 Comments
  • Lessons from America: UK Deferred Prosecution Agreement consultation – SFO credibility is key - Thursday, November 3, 2011 15:12 - 0 Comments
  • View from accross the pond: UK Deferred Prosecution Agreements – you don’t need them when UK has a defence - Wednesday, November 2, 2011 0:48 - 0 Comments
  • View from America: The Bribery Act & Deferred Prosecution Agreements – Transparency is the key - Thursday, October 27, 2011 1:18 - 0 Comments
  • UK DPA consultation: Thoughts of a former federal prosecutor from accross the pond - Monday, October 24, 2011 23:53 - 0 Comments
  • We report on UK Deferred Prosecution Agreement proposal & consultation - Thursday, October 20, 2011 14:58 - 3 Comments
  • UPDATED: HOME OFFICE PLANS IN TATTERS – NO GOVT. SUPPORT FOR SFO BREAK UP - Saturday, May 28, 2011 0:20 - 0 Comments
  • Russian & UK Prosecutors: Friends again? Unethical Russian business watch out. - Monday, May 9, 2011 3:02 - 4 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, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

    https://t.co/Asa77eML7k

    Wednesday, August 14, 2019 18:04

    Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

    Wednesday, August 14, 2019 18:01

    NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

    Tuesday, August 13, 2019 14:52

    Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj