UK’s penalty against ENRC founder’s daughter under fire
The first fine handed to an individual for withholding documents from the SFO is too small to serve as a deterrent, lawyers say.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10