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Fraud industry: latest news and legal decisions – October 2016


Gowling WLG's fraud and asset recovery experts bring you the latest news and legal decisions affecting the fraud industry:

  • The Serious Fraud Office (SFO) charges Tesco management over accounting scandal

  • New Criminal Finance Bill could make employers liable for corporate crimes committed by employees

  • SFO successfully defends judicial review application in respect of investigation into Soma Oil & Gas Holdings Ltd

  • Fraud threat to SMEs

  • Suspicion of fraud does not prevent unravelling a settlement

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