fraud investigation

Rolls-Royce calls in top law firm to deal with fraud investigation

17/11/2015(0)

The engine maker’s decision to bring in Slaughter and May underlines seriousness of allegations Rolls-Royce has called in a leading law firm to help it deal with bribery allegations and ... Read More

Forex Broker FX World Under Investigation by City of London Police

16/07/2015(0)

Currencies-trading firm’s license was suspended in June, says FCA The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar ... Read More

Top benefits of self-paced online learning

In modern training development, self-paced online learning is quickly becoming… more>>
ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

The European Securities and Markets Authority (ESMA), the EU’s financial… more>>
Global crypto user base surpassed half a billion in 2023 — Crypto.com report

A research report from Crypto.com estimates the number of worldwide… more>>

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fraud investigation

Rolls-Royce calls in top law firm to deal with fraud investigation

Forex Broker FX World Under Investigation by City of London Police

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Top benefits of self-paced online learning

ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

Global crypto user base surpassed half a billion in 2023 — Crypto.com report

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