Mawrth 2013
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Fraud Lawyers Association
26th Maw 2013 | AreithiauDavid Green CB QC, Director, at the inaugural Fraud Lawyers Association, restating the role and purpose of the Serious Fraud Office.
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Three men charged in Ponzi-style scheme
11th Maw 2013 | Eitemau newyddionToday, three men appeared at City of London Magistrates Court charged with conspiracy to defraud investors in an alleged investment fraud…