In his article "Beware of deal-killers: Six common due-diligence pitfalls", published on Canadian Family Offices, Tobias Jaeger, Founder & CEO of Falcone International, underlines the importance of comprehensive due diligence .
By John Lee. The United Nations Development Programme (UNDP) in Iraq has launched a new Financial Investigations Handbook, which it describes as a practical guide for conducting parallel, integrated financial investigations, for use by investigative judges and institutions who are responsible for conducting criminal investigations. Full statement from UNDP: This week, Iraq took a significant
Two arrested on immigration offences in Blackhall raid thenorthernecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenorthernecho.co.uk Daily Mail and Mail on Sunday newspapers.
Sanja Elliott, the former deputy superintendent in charge of roads and works, who masterminded a close to $49-million scheme at the Manchester Parish Council, is to serve his five-year prison sentence after the Court of Appeal found no reason to.