Posts Tagged ‘whistleblower’

  • OPINION: Proper funding for the SFO and other economic crime enforcement enforcement is vital - Monday, February 8, 2016 5:07 - 0 Comments
  • Serious Fraud Office at C5: Self reports, investigations, the manifesto & tantalisingly will Dodd Frank whistle blowing come to the UK - Sunday, July 1, 2012 12:37 - 1 Comment
  • SFO Confidential phones ring off the hook as whistle-blowing industry gains momentum…but no investigations yet - Monday, June 11, 2012 0:41 - 1 Comment
  • UK companies & employees very aware of the Bribery Act &…keen to whistleblow… - Tuesday, February 28, 2012 15:58 - 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
  • The SFO – spiking the guns of a whistleblower - Tuesday, June 21, 2011 23:47 - 0 Comments
  • Self reporting: Why Dodd Frank & the Bribery Act mean it’s set to increase - Monday, May 30, 2011 23:44 - 2 Comments
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    Tuesday, April 9, 2019 12:20

    EXCLUSIVE! From the horses mouth: Specialist Adviser to the recent Bribery Act Committee, Anne-Marie Ottaway writes… https://t.co/yDIF5C0tJx

    Friday, January 25, 2019 11:46

    Having copied the US DPA we mustn't make the same US mistakes using them... I was interviewed on Radio 4 Today afte… https://t.co/DYSpTVRcDu