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Fraud and Financial Crime

News Headlines

TitlePublication date
Tips for dealing with the bribery act12 September 2011
Fresh Court of Appeal guidance on execution of documents by a company16 June 2011
Bribery Act 2010 - Ministry of Justice “Adequate Procedures” Guidance Published30 March 2011
FSA succeeds in tackling mortgage fraud - but there is uncertainty ahead 23 June 2010
Fraud and financial crime e-briefing: Bribery Act explanatory notes published04 May 2010
Fraud and financial crime e-briefing: SFO's 'plea bargain' powers curtailed04 May 2010
Fraud and financial crime e-briefing: anti-money laundering: future supervisory approach OFT consultation04 May 2010
Fraud and financial crime e-briefing: Bribery Act passed last night09 April 2010
Financial institutions briefing: new risks for banks making suspicious activity reports09 February 2010
Financial institutions briefing: new risks for banks making suspicious activity reports09 February 2010
Fraud and financial crime briefing: Government publishes foreign bribery strategy22 January 2010
Fraud and financial crime briefing: Ministry of Justice publishes further guidance on the Bribery Bill22 January 2010
Fraud and financial crime briefing: fraud costs the UK £30 billion per year22 January 2010
Latest CIFAS figures reveal continued growth in fraud cases08 January 2010
Amended Bribery Bill imposes strict liability for businesses08 December 2009

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