The Serious Fraud Office completed only four bribery and corruption cases in the past year (two criminal and two civil settlements), says Ernst...
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An £8 million fine for market abuse imposed on a now-defunct Canadian trading firm has been upheld on appeal. The Upper Tribunal described Swift...
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Largely because of the booming buy to let sector, property fraud, where the rights of the owner are usurped and the property is either fraudulently...
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So, you have received a CDF letter from HMRC. After the panic has subsided, what should you do?
HMRC launched the Contractual Disclosure Facility...
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The following are some of the latest issues for motorists to note in 2013.
Any driver who is found to be short sighted likely to be refused...
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A new 4th EU AML Directive has been announced. This new directive concerns the following:
identify beneficial owner of companies;
more...
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