Last summer the US adopted new whistleblower provisions under Section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). The new rules
In the media Research conducted by CIFAS and the Serious Organised Crime Agency (SOCA) found that serious organised criminals are targeting businesses to commit fraud.
The winter festive season proved a particularly cheery time for at least one resident of the nation’s capital. Having suffered steady erosion in his approval