Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by James Ford ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Corporations, Mind Your Step: UK's SFO Joins US And French Enforcers In Providing Guidance On Co-Operation Leniency, But Paths Still Diverge And Areas Of Uncertainty Remain
On 6 August 2019, the UK's SFO released its Corporate Co-operation Guidance, joining the US Department of Justice and French Parquet National Financier and Agence Française Anticorruption in issuing new 2019 corporate enforcement guidance.
UK
30 Sep 2019
2
Eyes Wide Open: How SMEs Should Manage New Bribery And Corruption Risks In Light Of "Gamechanger" UK Government Support
On 5 June 2019, the then Secretary for State for International Trade (SoS), Dr Liam Fox, announced a new government initiative to help provide finance to UK small to medium sized businesses (SMEs
UK
2 Sep 2019
Links to Result pages
 
1