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Barclays sued by DoJ over US$31 billion subprime mortgage-backed securities sales
By Andrew Burnyeat
Online Published Date:
12 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
UK clampdown on tax cheat enablers begins
By Sara Lewis
Online Published Date:
12 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
Rolls-Royce to pay UK£671m over bribery claims, enters DPAs in UK and US
By Keith Nuthall
Online Published Date:
17 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
Yet to be persuaded – UK government & reform of corporate criminal liability
Timon Molloy (timon.molloy@informa.com), Editor
Online Published Date:
17 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
SFO’s second DPA targets SME repeat-offender
Esther Martin
Online Published Date:
18 January 2017
Appeared in issue:
August/September 2016 - 08 July 2016
Rolls-Royce roll-call of bribery revealed as judge approves DPA
By Keith Nuthall
Online Published Date:
18 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
Alstom [part 1]: ‘must win cases’ for the SFO in 2017
Robert Maxwell – CEO finINTEL
Solutions Ltd.
Online Published Date:
18 January 2017
Appeared in issue:
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Alstom [part 2]: where the trouble began - Switzerland
Robert Maxwell – CEO finINTEL
Solutions Ltd.
Online Published Date:
24 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
Kroll reports highest ever fraud and risk incidents in 2016
By Sara Lewis
Online Published Date:
24 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017
Over two thirds of countries seen as corrupt in latest TI assessment
More than two thirds of countries rated for public sector
corruption in Transparency International’s latest Corruption Perceptions Index
(CPI) [1] failed to score 50, the halfway point between 0 and 100, with zero
regarded as totally..
Online Published Date:
25 January 2017
Appeared in issue:
February/March 2017 - 25 January 2017