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SFO director ducks questions on Unaoil investigation

SFO director ducks questions on Unaoil investigation
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Suella Braverman , Paul Maynard , David Tinsley , Laura Farris , David Calvert Smith , Lisa Osofsky , Serious Fraud Office , Us Drug Enforcement Administration , High Court , Paul Bond , Enforcement Administration , Ziad Akle , Sir David , Sir David Calvert Smith ,

No lawyers referred to SRA over collapsed SFO prosecution, MPs told

No lawyers referred to SRA over collapsed SFO prosecution, MPs told
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Simon Marshall , Nicholas Wood , Shaun Bailey , David Calvert Smith , Lisa Osofsky , Solicitors Regulation Authority , Serious Fraud Office , High Court , Brian Altman , Sir David Calvert Smith ,

Attorney General launches Review into Unaoil failings at the Serious Fraud Office

The Attorney General has appointed Sir David Calvert-Smith to lead the Independent review into the Serious Fraud Office’s handling of the Unaoil case. ....

David Calvert Smith , Anthony Rogers , Serious Fraud Office , High Court , Attorney General , Suella Braverman , Sir David Calvert Smith , Public Prosecutions , Deputy Chief Inspector , Her Majesty , Crown Prosecution Service Inspectorate , Sir David ,

Former High Court judge to investigate SFO over Unaoil bribery 'failures'

Former High Court judge to review 'serious failures' that led to former Unaoil exec's conviction being quashed ....

United Kingdom , Suella Braverman , David Tinsley , David Calvert Smith , Lisa Osofsky , Serious Fraud Office , High Court , Attorney General , Public Prosecutions , Ziad Akle , Sir David , Sir David Calvert Smith ,

The Dubai debt trap

Ryan Cornelius has completed a sentence for fraud but he’s lost hope of ever leaving prison | 1843 magazine ....

United Arab Emirates , United States , Dubai Islamic Bank , United Kingdom , New South Wales , South Africa , Scottish Highlands , City Of , Saudi Arabia , Maida Vale , Al Jawf , Costa Del Sol , Spain General , Northern Rhodesia , Sergei Magnitsky , Mohammed Al Shaibani , Sheikh Maktoum , Charles Dickens , Rashid Al Maktoum , Hugh Lyons , Abu Dhabi , Radha Stirling , Kenneth Kaunda , Rhys Davies , Mohammed Kharbash , Zack Shahin ,