Paul Flowers: Warrant issued for fraud-accused ex-Co-op Bank boss
Paul Flowers is accused of committing fraud by abusing his position and failed to attend court.
Source: bbc.co.uk
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Arrest warrant for former Co-op Bank boss who didn't show up to court | UK News
Paul Flowers, 73, was due to enter a plea at Manchester Crown Court on Wednesday accused of trying to gain £68,000 by abusing his position.
Source: metro.co.uk
The Economic Crime and Corporate Transparency Act: A New Era for Corporate Prosecutions? | Jones Day
The Situation: After a year of debate, the Economic Crime and Corporate Transparency Act (the "Act") was passed into law on 26 October 2023.
Source: jdsupra.com
"Failure to Prevent" and More: The UK Economic Crime and Corporate Transparency Act 2023 Is Here | Alston & Bird
Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act.
Source: jdsupra.com
DJ Carey pleads not guilty to defrauding 23 people after claiming he had cancer
HURLING legend DJ Carey is denying deception and forgery charges and his trial is due to take place in 2025, a court has heard.
Source: sundayworld.com