Employment

MMS Email Updates

04.03.11
Directors Imprisoned for Manipulating Company Accounts - March 2011
Keywords Corporate | Directors Imprisoned | Manipulating Company Accounts | Serious Fraud Office | SFO | Whistleblowers

17.11.11
Bribery update - November 2011
Keywords EU | Competition | Regulatory | Corporate | Bribery | Crown Prosecution Services | Munir Patel | SFO | Fraud | Corruption | Whistle-Blowing | News International | Serious and Organised Crime Department | SOCD | Civil Recovery Unit | Anti-Bribery Compliance

26.11.12
Bribery Update - November 2012
Keywords Bribery | Serious Fraud Office | SFO | Bribery Act | Deferred Prosecution Agreements | DPA | Foreign Corrupt Practices Act (FCPA) | US Justice Department | Crown Prosecution Service | CPS

27.07.12
Bribery Update - July 2012
Keywords Bribery | Internal Investigations | Wal-Mart | Foreign Corrupt Practices Act | BP | SFO | Deferred Prosecution Agreements | DPA | MoD | JJB | Sports Direct | FSA | Civil Recovery Order

27.01.12
Are your dividends safe? - January 2012
Keywords Corporate | Bribery | Capital Markets | AIM | Main Market | Dividends | Bribery Act | Serious Fraud Office | SFO

24.02.12
Bribery update - February 2012
Keywords EU | Competition | Regulatory | Corporate | Bribery | Anti-Bribery | Deferred Prosecution Agreements | Serious Fraud Office | SFO | Whistleblowers | Medical Devices Sector | Siemens | Confidential Procurement Information | Printing Money

22.07.10
Food & Drink Update - July 2010
Keywords Food | Drink | VAT on Fodd | Irish Plastic Bag Levy | Food 2030 | Vodkat | Smirnoff | Diageo | FSA | Smoking Legislation | Iceland's Financial Collapse | Bakkavör | British Seafood | SFO | National Farmers Union | Bluefin Tuna | Organic Logo | Renewable Energy

MMS Articles

06.10.09
Bribery and Corruption Laws
Keywords Bribery | Corruption | SFO | Anti-Bribery | UN Convention Against Corruption