Control Risks poaches forensics expert from PwC
Control Risks Group has appointed Neil Meikle as its head [...]
Britain’s Serious Fraud Office (SFO) is an independent government department responsible for investigating major fraud and corruption cases. It reports to the Attorney General and is authorized to access confidential information and classified documents for financial investigations.
With French stock-market listed companies increasingly targeted by international anti-corruption probes, the French finance ministry is looking at ways of protecting sensitive economic information. [...]