Sentences with phrase «complex fraud and corruption»
On 10 April 2017, a deferred prosecution agreement (DPA) agreed between the UK Serious Fraud Office (SFO)(the body responsible for the investigation and prosecution of complex fraud and corruption in the UK) and Tesco Stores Limited was approved by the...
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An independent government department, the SFO is responsible for investigating and prosecuting serious and complex fraud and corruption.
Not exact matches
When reviewing the work done by the SFO over the last year, he said that the agency «polices a discrete part of the waterfront» investigating and prosecuting serious and complex fraud, bribery and corruption.
Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.
A particular area of interest is complex financial schemes and he has played a leading part in investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption of public officials.
Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.
In the last several years, Jim has tried, on behalf of major corporations and their employees, complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.
Mr. Wade has tried complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.
The aim is to enable workers, professional advisers and business associates to report serious or complex fraud or corruption in confidence.
Mr Feldberg has advised on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud, and conducted complex internal corporate investigations.
Having different sets of lawyers that specialise in the various areas of: bribery and corruption, tax, cartels and competition, fraud, sanctions - related issues, market abuse, directors» disqualification and beyond can be a complex, inefficient and costly process, which can add to the strain of dealing with the issues.
The firm represents clients who are being investigated for, or have been charged with, serious criminal offences, including complex fraud, bribery and corruption and money laundering.
During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.
Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.
The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.
Our lawyers include a former Chief Assistant United States Attorney, Middle District of Florida, Fort Myers Division who prosecuted complex white - collar matters including bank fraud, health care fraud, mortgage fraud, public corruption, and national security matters.