24-11-2011
A fresh wave of sanctions against Iran and Syria
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22-08-2011
Are diamonds from the Marange mines in Zimbabwe a girl’s best friend?
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01-07-2011
A new dawn in the fight against corruption - UK Bribery Act now in force - how will it be enforced?
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21-11-2011
The cricket spot fixing trial – a stark reminder of the continuing enforcement of subsisting bribery and ...
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03-08-2011
SFO obtains Civil Recovery Orders in MacMillan Case and encourages self reporting of corruption
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30-06-2011
UK Bribery Act - is this the end of facilitation payments?
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16-11-2011
An upward trend in Financial Sanctions?
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27-07-2011
FSA issues record fine for failings in anti-bribery and corruption controls
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31-03-2011
MoJ and SFO each issue long awaited Guidance to Bribery Act
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08-11-2011
Whistle while you work: the new SFO confidential hotline
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27-07-2011
Media in the Spotlight: are you prepared for scrutiny?
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30-03-2011
The Bribery Act 2010 has provoked controversy due to the wide-ranging liability it imposes and its sign...
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19-10-2011
Potential SFO Investigation Into Saudi Arms Deal – Another BAE?
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19-07-2011
Doing business in the MENA region? Is your company aware of the reach of international economic sanctions...
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25-08-2011
It's a small world - why anti-money laundering rules mean foreign crimes can end up as UK penalties
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08-07-2011
Anti-corruption legislation and the Pharmaceutical sector
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25-01-2011
Government comes under pressure to review the UK Bribery Act
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