Corporate Crime News

Thurs 16th July

QEB Hollis Whiteman, in collaboration with SKRINE, will present a webinar on the...

Confiscation success after 5 day hearing

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation order...

Jason Mansell acting for former CEO of Sonali Bank (UK)

Mr Prodhan has referred a Decision Notice issued by the FCA to the Upper Tribunal. ...
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