Posts Tagged ‘whistleblowing’

  • Supergrass: UK No.1 non U.S. snitch under U.S. whistleblower reward scheme plus crazy disclaimers… - Wednesday, November 19, 2014 14:35 - 0 Comments
  • OPINION: SFO Whistleblowing data flags need for debate on incentivised whistleblowing & better use of money laundering disclosures - Sunday, August 31, 2014 12:24 - 1 Comment
  • 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
  • WARNING: Gifts on the SFO radar – Complaints about gifts of iPads and Laptops made to the SFO - Friday, October 7, 2011 1:50 - 1 Comment
  • Nearly 95% of businesses would shop a competitor - Tuesday, October 4, 2011 2:03 - 0 Comments
  • Top tip: Employment contracts & whistleblowing provisions - Wednesday, August 31, 2011 1:43 - 0 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
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    Monday, July 23, 2018 10:03

    UK Court rules a suspect in a criminal investigation has reasonable expectation it will be kept private… https://t.co/CaV8n2VLsu

    Monday, June 25, 2018 14:08

    Roll up, roll up…House of Lords Bribery Act Committee calls for evidence on Bribery Act & Deferred Prosecution Agre… https://t.co/7G3eXKbT7O

    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