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Searching Content indexed under Professional Negligence by Mishcon de Reya ordered by Published Date Descending.
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Fraud Watch (October 2007)
Welcome to the October edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency Group at Mishcon de Reya. It aims to provide businesses and their advisors with a snapshot of what has been happening in the world of fraud in the last month.
UK
17 Oct 2007
2
Culture vs Corruption Diary - September 2006
Welcome to the September edition of Mishcon's Culture vs Corruption Diary, the object of this diary is to provide businesses and their advisors with a snapshot of what is happening in the world of corruption in the last month.
UK
6 Sep 2006
3
Culture vs Corruption Diary
The Serious Fraud Office is investigating BAE and Barry George, an agent for the company, in connection with a payment of £7m 'commission' made by BAE during the government sale of two British frigates to Romania.
UK
18 Jul 2006
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