Establish and review controls and warnings — not just «box - ticking» checks and controls in place assisted by our specialist fraud lawyers. (darlingtons.com)
If your business has a suspected fraud issue, it is vital that you get advice from experienced fraud lawyers as soon as possible. (darlingtons.com)
The real function of the act would be to empower securities fraud lawyers with the authority of the AG to go wildcatting. (citycouncilwatch.net)