QUARTERLY UK FRAUD AND CORRUPTION ENFORCEMENT UPDATE

On 30 April, Eversheds Sutherland published the first Quarterly UK Fraud and Corruption Enforcement Update.  It set out to provide a quick overview of the recent key developments relating to criminal investigations and enforcement actions tackling fraud, bribery and corruption offences in the UK.

https://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Eversheds_Sutherland_Quarterly_UK_Fraud_and_Corruption_Enforcement_update_.pdf

 

 

If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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