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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Kim Leffert ordered by Published Date Descending.
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Electronic Discovery & Information Governance - Tip Of The Month: US Companies With "Sufficient Connection" To UK Must Produce Documents To UK's Serious Fraud Office
A US company has a subsidiary based in the United Kingdom. It recently learned that its subsidiary is under investigation by the UK's Serious Fraud Office (SFO).
Worldwide
3 Dec 2018
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