The recent convictions of Mark Bridger, for the murder of April Jones, and Stuart Hazell, for the murder of Tia Sharp, have heightened concerns over...
In short, not a lot!
Why then were the Department of Justice and the Securities and Exchange Commission able to levy some $398 million, the fourth...
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Keith represented a company director facing regulatory prosecutions for issues concerning VAT fraud and company record keeping. The tax issues...
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There has been some interesting research by Gocompare.com, the comparison site, released in June 2013, and by Santander earlier this year (April...
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Caroline Bingham of the Financial Times (05 June 2013) reports that the SFO Director, when recently addressing a city law firm, bemoaned the...
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News broke on 27/28 May 2013 of a joint longstanding investigation and prosecution by the US Department of Justice and the Costa Rican authorities...
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The Financial Times (05 June 2013) reports that the SFO submitted to Mr Justice Eder that the Court should consider the cost to the taxpayer, as it...
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