Posts Tagged ‘world bank’

  • World Bank ups its game. Debars more in 2013 than in the last 7 years put together. Is it worth it? - Friday, September 27, 2013 1:25 - 0 Comments
  • Publishing proves riskier than you think: Oxford University Press settles with SFO in bribery case & hands over dividends - Tuesday, July 3, 2012 14:50 - 1 Comment
  • Successor liability and World Bank debarment: China Communications Construction Company (CCCC) Limited debarred - Monday, August 1, 2011 0:10 - 2 Comments
  • BREAKING: SFO settles Macmillan investigation for £11.2 million - Friday, July 22, 2011 3:04 - 0 Comments
  • Facilitation Payments: SFO help to stop the demands - Saturday, December 18, 2010 7:26 - 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, 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