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'One eye across the Atlantic' - The UK SFO Director's Maiden Speech and Recent Visits to the United States Underscore the Importance of Future UK-US Collaboration and the US Corporate Criminal Enforcement Model | WilmerHale

The Director of the UK Serious Fraud Office (SFO), Nick Ephgrave QPM, delivered his maiden public speech on February, 13, 2024, closely followed by visits to key financial centres in...

United-states , New-york , United-kingdom , America , Nick-ephgrave , Exchange-commission , Whistleblower-pilot-program , While-the-financial-conduct-authority , United-kingdom-serious-fraud-office , Us-department-of-justice , Us-attorney-office-for-the-southern , Eastern-districts

Economic Crime and Corporate Transparency Act 2023 – Key Developments | Skadden, Arps, Slate, Meagher & Flom LLP

On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the Act) became law in the UK. The Act represents a major overhaul of the UK government’s framework for...

United-kingdom , Nick-ephgrave , Companies-house , Meagher-flom , Serious-fraud-office , Companies-house-powers , Economic-crime , Corporate-transparency-act , Corporate-manslaughter , Corporate-homicide-act , Government-factsheet , Crime-act

Nan lives in caravan after 'losing £31k to Signature Living'

Nan lives in caravan after 'losing £31k to Signature Living'
liverpoolecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liverpoolecho.co.uk Daily Mail and Mail on Sunday newspapers.

Australia , Southport , Queensland , Juliet-ignatiev , Katie-kenwright , Nick-ephgrave , Part-of-the-signature-group , Signature-living-group , Signature-group , Serious-fraud-office , Companies-house , Liverpool-city-council

Nan trapped living in caravan after 'losing £31,000 to Liverpool housing development'

Juliet Ignatiev, 64, from Southport, invested £31,000 in a buy-to-let apartment as part of the Kingsway House project on Hatton Garden in Liverpool city centre and was planning to move to Australia and live off her investment

Australia , Southport , Sefton , United-kingdom , Nick-ephgrave , Katie-kenwright , Juliet-ignatiev , Signature-group , Serious-fraud-office , Kingsway-house , Hatton-garden , Old-hall-street

Woman living in caravan after losing £30k in Signature Living scheme says her life is 'devastated'

Woman living in caravan after losing £30k in Signature Living scheme says her life is 'devastated'
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Australia , Merseyside , United-kingdom-general- , Penarth , Vale-of-glamorgan , The , Southport , Queensland , Manchester , Katie-kenwright , Nick-ephgrave

Serious Fraud Office provide update on Signature investigation

Serious Fraud Office provide update on Signature investigation
liverpoolecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liverpoolecho.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Belfast , London , City-of , Merseyside , United-kingdom-general- , Greater-manchester , Dixie-dean , Katie-kenwright , Nick-ephgrave , Serious-fraud-office , Coal-exchange-in-cardiff

Growing questions about Vaughan Gething's judgement over his past donors

Growing questions about Vaughan Gething's judgement over his past donors
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

Penarth , Vale-of-glamorgan , The , United-kingdom , Manchester , Merseyside , United-kingdom-general- , Nick-ephgrave , Mark-drakeford , Vaughan-gething , Lawrence-kenwright , David-neal

New SFO powers may not be all they seem

Investigations could be speeded up, writes Kathleen Harris

United-kingdom , Nick-ephgrave , Serious-fraud-office , Economic-crime , Corporate-transparency-act , Criminal-justice-act ,

Where £140m fraud investigation leaves Signature's Liverpool hotels

Where £140m fraud investigation leaves Signature's Liverpool hotels
liverpoolecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liverpoolecho.co.uk Daily Mail and Mail on Sunday newspapers.

Hamburg , Germany , United-kingdom , Belfast , Lawrence-kenwright , Dixie-dean , Nick-ephgrave , Katie-kenwright , Signature-shankly , Serious-fraud-office , Shankly-hotel , Hotel-in-albion-house

Coal Exchange investors under £140m investigation for fraud

The company behind the original redevelopment of the Coal Exchange in Cardiff are under investigation for fraud.

United-kingdom , Nick-ephgrave , Heidi-watts , National-crime-agency , Coal-exchange-in-cardiff , Signature-group , Serious-fraud-office , Coal-exchange ,