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Former Unaoil executives admit oil sector bribery in US proceedings
Online Published Date : 04 November 2019 | Appeared in issue: December/January 2019 - 04 October 2019
By Keith Nuthall
Fraud Intelligence
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Quincecare duty breach – the first successful claim
Online Published Date : 05 November 2019 | Appeared in issue: December/January 2019 - 04 October 2019
Andrea Monks (+44 (0)20 7710 4767, [email protected]) is a partner and Nell Perks (+44 (0)20 7710 4749, [email protected]) an associate at Latham & Watkins LLP. This article was prepared with the assistance of Callum Rodgers.
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Push payment fraud refund should be legal obligation, say UK MPs
Online Published Date : 07 November 2019 | Appeared in issue: December/January 2019 - 04 October 2019
By Sara Lewis