Our Business Crime team successfully concludes SFO investigations case for a former Director
17 July 2011
Our Business Crime team acted for a former director of Macmillan publishing connected with investigations conducted by the Serious Fraud Office and the World Bank relating to the supply of educational books to East Africa involving the provision of World Bank funding. The company entered into settlements with both the World Bank and the SFO. The team acted throughout a detailed internal investigation following which no proceedings were commenced against our client.
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