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Serco fraud acquittals deal a heavy blow to the UK prosecutor
MP3•Thuis aflevering
Manage episode 291900298 series 1450700
Inhoud geleverd door MLex Market Insight. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door MLex Market Insight of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
The acquittal of two Serco executives who had been facing fraud charges in the UK amounts to a serious blow for the Serious Fraud Office. The enforcer has been struggling to secure the conviction of individuals, even when it has succeeded in demanding fines and admissions of guilt from the companies that employ those charged. Meanwhile, anyone accepting a bribe on the idyllic island of Barbados could soon be facing the long arm of US law, with a court sentencing a former minister of the Caribbean country to two years’ jail over money-laundering charges. The case of Donville Inniss has highlighted how US money-laundering laws can be used as a backdoor avenue for prosecutors to target foreign officials.
…
continue reading
328 afleveringen
MP3•Thuis aflevering
Manage episode 291900298 series 1450700
Inhoud geleverd door MLex Market Insight. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door MLex Market Insight of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
The acquittal of two Serco executives who had been facing fraud charges in the UK amounts to a serious blow for the Serious Fraud Office. The enforcer has been struggling to secure the conviction of individuals, even when it has succeeded in demanding fines and admissions of guilt from the companies that employ those charged. Meanwhile, anyone accepting a bribe on the idyllic island of Barbados could soon be facing the long arm of US law, with a court sentencing a former minister of the Caribbean country to two years’ jail over money-laundering charges. The case of Donville Inniss has highlighted how US money-laundering laws can be used as a backdoor avenue for prosecutors to target foreign officials.
…
continue reading
328 afleveringen
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