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United Kingdom
G3 sells forensics subsidiary Proven

After a difficult year, Good governance Group (G3), is hoping to make a fresh start in 2016 after selling its forensics subsidiary Proven Legal Technologies (PLT) earlier this month. [...]

Published on 16.12.2015 at 03:30 GMT

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Corporate Intelligence

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Consilio
ERG Partners
Financial Conduct Authority
Good Governance Group
Huron Consulting Group
Leah James
Mike Regan
Proven Legal Technologies
Serious Fraud Office

Spotlight | Russia
Vneshprombank and its investigators disavowed by UK top court

After being declared bankrupt in 2016, Russian bank Vneshprombank is still trying to prove its fraud allegations against Georgy Bedzhamov. The bank faces a new legal setback over its investigation techniques and the "errors" made by its data investigators.

Subscribers only Corporate Intelligence 04.06.2021

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Consilio
ERG Partners
Financial Conduct Authority
Good Governance Group
Huron Consulting Group
Leah James
Mike Regan
Proven Legal Technologies
Serious Fraud Office

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United Kingdom
G3 sells forensics subsidiary Proven

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Spotlight | Russia
Vneshprombank and its investigators disavowed by UK top court

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Fragile G3 reshuffles its staff