Canadians clubbed - The Economist (blog)
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New Zealand 'accidental millionaire' found guilty - BBC News
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Quebec corruption crackdown hits Montreal city hall - Globe and Mail
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Bank fraud in Morristown - New Jersey Hills
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MP Arrested in Diani Plot Fraud Case - AllAfrica.com
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US SEC charges fund manager with fraud - Reuters UK
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Former brewery employee jailed after pleading guilty to fraud and theft charges - WalesOnline
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Big data Crunching the numbers - The Economist
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MAKO Surgical Securities Fraud Lawsuit Deadline Approaching. Gilman Law LLP ... - MarketWatch (press release)
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Arredondo urged to step down after fraud, bribery indictment - Phoenix Business Journal
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Costa Rica’s leading business newspaper El Financiero reports on ICC FraudNet´s Spring Meeting held in San Jose, hosted by Alejandro Pignataro, of Facio Abogados, San Jose, FraudNet member for Costa Rica. Click here for the original Spanish version and here for an English Translation. |
Chambers & Partners, who publishes the leading directories of the legal profession, based on independent and objective research, has created a new section, Leading Law Firm Networks: Global-wide - Legal Networks, and has recognized ICC FraudNet as one such leading network. |
FraudNet Member for the United Kingdom Steven Philippsohn, of PCB Litigation LLP, was invited by the Financial Times to comment on the increase use of the UK High Court by Wealthy Eastern Europeans: “there is a well-recognized belief that at least 60 percent of the work of the [High Court’s] commercial and chancery division is Russian and eastern European-based, and that that figure is unlikely to go down”. |