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Deal or no deal

Deal or no deal
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

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In review: criminal and regulatory enforcement against companies in United Kingdom (England & Wales)

The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in United Kingdom (England & Wales), including corporate liability regimes, relevant penalties and key features of compliance programmes. ....

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Greenberg Traurig Continues to Grow London White Collar Crime Practice with Top Lawyer Rebecca Meads

London, ENG (PRWEB) May 03, 2022 Global law firm Greenberg Traurig, LLP continues the strategic expansion of its London office with the addition of Rebecca ....

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UK Litigation - A Year in Summary | Morrison & Foerster LLP

This year saw the UK grapple with life after Brexit and, along with the rest of the world, the impact of the continued COVID-19 pandemic. As 2021 draws to a close, we round up the key. ....

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Abolish Serious Fraud Office says acquitted ex-Serco boss

Marshall says the contract to tag and track prisoners electronically was more profitable than Serco had expected
A former Serco executive who was acquitted of defrauding taxpayers of millions of pounds is calling for the white collar crime agency that led his prosecution to be disbanded.
In the first interview since he was found not guilty at the end of April, Simon Marshall reveals the mental torment he suffered while enduring an eight-year probe by the Serious Fraud Office (SFO).
Mr Marshall claims that a “statement of facts” which implicated him in the £12m fraud was incorrect. The document was part of a deal Serco struck with the SFO to avoid prosecution in 2019. ....

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