LexisNexis has published an article by Siobhain Egan about pension fraud. Read the article here.
Siobhain Egan has just completed article for...
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Six men, who were part of a company that tricked organisations into revealing personal details about customers, were sentenced last week for...
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James Reilly was briefed by his brother Sean as advocate in a violent disorder trial at Oxford Crown Court, and secured yet another acquittal on two...
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This firm has gained considerable recent experience of acting in privacy/harassment injunctions and in particular applications to commit following...
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In the first anti-money laundering (AML) case to be brought by the Financial Conduct Authority (FCA) in relation to commercial banking...
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Cases of money laundering hit the headlines regularly. This week the spotlight fell on the Vatican, with the BBC reporting that a former Vatican...
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