Bolton: Oakmount Law Solicitors pay £3K fine to SRA
A Bolton solicitors firm says they have put “more stringent” measures in place after being fined more than £3,000 following an investigation.
Source: theboltonnews.co.uk
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Government to crack down on corruption in the property sector
A consultation launched today will ensure greater transparency and tackle corruption in the property sector, by making it clearer who owns land trusts.
Source: gov.uk
Biden's Venezuela policy is déjà vu all over again
For those who follow U.S.-Cuba policy and the many unforced errors made by previous administrations, the Biden administration exchanging criminals for U.S. hostages in Venezuela bring back some bad memories. In exchange for the release of American hostages held by the Castro dictatorship, Obama turned over members of the Cuban WASP network of spies imprisoned
Source: babalublog.com
Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis | Ankura
Recent SFO Confiscations Linked To Decade-Old Crime - On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was...
Source: jdsupra.com
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