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Disclosure and the SFO: is the current regime fit for purpose? | Mayer Brown

Summary - The UK Serious Fraud Office ("SFO") has had significant problems with disclosure in its complex criminal investigations. The question has to be asked: is the.

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LankaWeb – Did BASL misappropriate monies sent by JICA for anti-corruption programme?

LankaWeb – Did BASL misappropriate monies sent by JICA for anti-corruption programme?
lankaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lankaweb.com Daily Mail and Mail on Sunday newspapers.

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United States - Corporate Crime - Succeeding Across A Monitor s Audiences

It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government.

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Did BASL misappropriate monies sent by JICA for anti-corruption programme? - Opinion

Did BASL misappropriate monies sent by JICA for anti-corruption programme? - Opinion
dailymirror.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymirror.lk Daily Mail and Mail on Sunday newspapers.

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United States - White Collar Crime, Anti-Corruption & Fraud - Anti-Corruption Guide Introduction

United States - White Collar Crime, Anti-Corruption & Fraud - Anti-Corruption Guide Introduction
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

United kingdomExchange commissionDepartment of justiceAnti corruption enforcementForeign corrupt practices actDeferred prosecution agreementsBlock japan