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criminal investigation

  • Businesses have one defence amid ‘seismic shift’ in UK fraud law

    Business

    Fraud laws have received a major shake up and businesses have been sent a stark warning to be weary of the “hidden danger”. New failure to prevent fraud offence, which came into effect today, mean firms could face prosecution from fraud committed by employees – even if management was unaware of it. Large firms will [...]

    The SFO has said it will show no mercy against those breaking fraud laws.
  • Sarkozy: Former French president on trial over alleged Gaddafi financing

    Politics

    Former president of France Nicolas Sarkozy goes on trial today over allegations he received funding from the late Libyan dictator

    Former French President Nicolas Sarkozy ( REUTERS/Charles Platiau/File Photo - RC1E7752D290)

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