The British Are Coming: The Redcoats Get Serious About Prosecuting International White-Collar Crime
By EsqSocial Corporation 08/05/14
United States financial entities and their individual employees should be aware that a new sheriff is in town. Last week, the United Kingdom’s Serious Fraud Office (SFO) brought criminal charges against three American bankers in connection with its...
By: Morvillo Abramowitz Grand Iason & Anello P.C.