comparemela.com

Latest Breaking News On - Barry vitou - Page 2 : comparemela.com

We re in for the biggest shake up in corporate criminal law this century

We re in for the biggest shake up in corporate criminal law this century
cityam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cityam.com Daily Mail and Mail on Sunday newspapers.

United kingdomBarry vitouBribery act

SFO shuts Rio Tinto and ENRC corruption probes

Serious Fraud Office has closed its long-running corruption investigations into Rio Tinto and Eurasian Natural Resources Corporation (ENRC).

Democratic republic of the congoUnited kingdomLisa osofskyJeremy summersOsborne clarkeBarry vitouBen lucasNick ephgraveUnited kingdom serious fraud officeRio tintoEurasian natural resources corporationSerious fraud officeAustralian federal policeFraud officeCrown prosecutorsDemocratic republic

City Lawyers: New SFO boss has a massive mountain to climb

The new director of the Serious Fraud Office faces a tough task in rebuilding the agency’s reputation, top City lawyers have warned.

United kingdomNeil gerrardAziz rahmanRahman ravelliLisa osofskySam tateBarry vitouBen lucasNick ephgraveSerious fraud officeMetropolitan police

How to Handle a Cross-Border Anticorruption Investigation | American Conference Institute (ACI)

Juggling conversations with multiple enforcement agencies simultaneously in the course of a cross-border anticorruption investigation can be a difficult and daunting task for legal and.

United statesUnited kingdomDaniel kahnHolman fenwick willanBarry vitouDavis polkLisa osofskyUk serious fraud officeUk financial conduct authorityRolls royceUs department of justiceHolman fenwickFraud officeFraud sectionConduct authorityCorporate enforcement

No firms charged with failure to prevent tax evasion in 6 years

The UK taxman has not charged any British firm with the 'failure to prevent tax evasion' offence since it was introduced six years ago, HMRC has The UK taxman's failure to secure a single conviction under the 'failure to prevent tax evasion laws' that were introduced six years ago risks seeing wrongdoers go "undeterred," white collar crime lawyers told City A.M.

United kingdomNicholas gardnerAziz rahmanRahman ravelliBarry vitouLouis goss

vimarsana © 2020. All Rights Reserved.