Serious Fraud Office

Results: 183



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1MEMORANDUM OF UNDERSTANDING BETWEEN THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY, THE PRESCRIPTION MEDICINES CODE OF PRACTICE AUTHORITY AND THE SERIOUS FRAUD OFFICE Introduction The Association of the British P

MEMORANDUM OF UNDERSTANDING BETWEEN THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY, THE PRESCRIPTION MEDICINES CODE OF PRACTICE AUTHORITY AND THE SERIOUS FRAUD OFFICE Introduction The Association of the British P

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Source URL: www.abpi.org.uk

- Date: 2011-06-23 10:59:19
    2UK anti-bribery legislation is among the strictest in the world and imposes serious sanctions upon those who fall foul of its wide-ranging powers. This guide provides an overview of the legislation for those who are new

    UK anti-bribery legislation is among the strictest in the world and imposes serious sanctions upon those who fall foul of its wide-ranging powers. This guide provides an overview of the legislation for those who are new

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    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2016-05-09 12:53:54
    3FRAUD FACTS Issue 17 March3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland

    FRAUD FACTS Issue 17 March3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland

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    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2015-06-18 08:27:29
    4  David  Green  CB  QC,  Director   Serious  Fraud  Office,   2-­‐4  Cockspur  Street   London  

      David  Green  CB  QC,  Director   Serious  Fraud  Office,   2-­‐4  Cockspur  Street   London  

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    Source URL: www.cw-uk.org

    Language: English - Date: 2015-02-11 05:18:04
      5Anti-Corruption in Parliament 17 – 30 July Monday 21 July Written Questions

      Anti-Corruption in Parliament 17 – 30 July Monday 21 July Written Questions

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      Source URL: www.anticorruptionappg.org

      Language: English - Date: 2014-07-30 12:24:00
      6red paper anti-bribery act.indd

      red paper anti-bribery act.indd

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      Source URL: www.lexisnexis.nl

      Language: English - Date: 2012-01-16 15:31:53
      7RCPO Annual Report 2005–06 Annual Report For the period 18th April 2005 – 31st MarchFrom the Director, Revenue and Customs Prosecutions Office

      RCPO Annual Report 2005–06 Annual Report For the period 18th April 2005 – 31st MarchFrom the Director, Revenue and Customs Prosecutions Office

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      Source URL: www.cps.gov.uk

      Language: English - Date: 2009-12-30 16:32:14
      8Guide to sfo Investigations The Serious Fraud Office (SFO) is a small, highly specialised government department responsible for serious or complex financial crime detection, investigations and prosecutions.

      Guide to sfo Investigations The Serious Fraud Office (SFO) is a small, highly specialised government department responsible for serious or complex financial crime detection, investigations and prosecutions.

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      Source URL: www.sfo.govt.nz

      Language: English
      9NHBC Anti-Bribery Policy Issue: 1 1. Date Effective: October 2011

      NHBC Anti-Bribery Policy Issue: 1 1. Date Effective: October 2011

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      Source URL: www.nhbc.co.uk

      Language: English - Date: 2015-04-22 10:18:27
      10Reprint as at 1 July 2013 Serious Fraud Office Act 1990 Public Act Date of assent

      Reprint as at 1 July 2013 Serious Fraud Office Act 1990 Public Act Date of assent

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      Source URL: www.legislation.govt.nz

      Language: English - Date: 2013-07-25 20:03:31