Charity bosses bugged rivals and spent money for homeless on luxury gifts
Lee and Ashley Dribben and David Kim's behaviour was exposed by a fellow Ashley Foundation trustee Lisa Edwards, the Charity Commission said
Source: thirdsector.co.uk
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Company director and council employee on trial on bribery allegations
A COMPANY director and a council employee have gone on trial on bribery allegations over the awarding of local authority work worth £2 million.
Source: eastlothiancourier.com
Monitorships
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
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Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
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Asia-Pacific Overview
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
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