Noble alliance to manage family offices
Financier Thomas Lyttelton, the third Vicount of Chandos, has been [...]
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.
The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [. [...]