Tag: Lisa Osofsky

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A digital game or a powerful weapon against boardroom crime?

Added to Collection on: 2018-09-03 08:45:00

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Security
Closed-circuit television
Government
San Francisco International Airport
Serious Fraud Office
Vincent Tchenguiz
Trafalgar Square
Lisa Osofsky
Disappearance of Corrie McKeague

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New offence is no silver bullet | Feature - The Law Society Gazette

Added to Collection on: 2021-09-06 00:00:00

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Crime
Articles
Criminal law
Corruption in the United Kingdom
Serious Fraud Office
Trafalgar Square
Crimes
Property crimes
Fraud
Corporate crime
Deferred prosecution agreement
Corporate liability
Lisa Osofsky
Jonathan Fisher

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UK Court Convicts Two for Fraudulent Green Investment Scheme

Added to Collection on: 2022-06-07 11:27:05

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Corruption in the United Kingdom
Serious Fraud Office
Trafalgar Square
Lisa Osofsky
Government
Crime

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New SFO Director announces bold plans to tackle fraud - Taylor Wessing

Added to Collection on: 2024-03-21 12:55:35

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Property crimes
Corruption in the United Kingdom
Fraud in the United Kingdom
Serious Fraud Office
Trafalgar Square
San Francisco International Airport
Financial crime
Whistleblowing
Fraud
Lisa Osofsky
Nick Ephgrave

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