Sarah Thomas
Addleshaw Goddard LLP
Articles
Three arrested as part of covid-19 "bounce back loan" fraud worth GBP 6 million
United Kingdom - February 1 2021 Three men employed by a London financial institution have been arrested by the Complex Financial Crime Team, part of the National Crime Agency, in…
Michelle de Kluyver, Nichola Peters, David Pygott, Erin Shoesmith, Polly Sprenger, David Young
Internal investigations as a tool of corporate governance
United Kingdom - August 2 2021 Companies regularly undertake internal investigations in order to identify and manage risk and to demonstrate good corporate governance. In the area…
Corporate Crime & Investigations Update - 19 June 2020
European Union, Spain, United Kingdom - June 24 2020 The Serious Fraud Office (SFO) has announced that it has closed its investigation into the activities of British manufacturing company, De La Rue Plc…
Michelle de Kluyver, Nichola Peters, David Pygott, Erin Shoesmith, Polly Sprenger, David Young
AML controls in retail banks: a month to go to mitigate risk
European Union, United Kingdom - August 16 2021 The FCA's recent 'Dear CEO' letter regarding anti-money laundering systems and controls presents clear enforcement and litigation risks for retail…
FCA charges individual with money laundering
United Kingdom - December 7 2020 An individual, Richard Jonathan Faithfull, has been charged with one offence of money laundering contrary to Section 327 of the Proceeds of Crime Act…
Michelle de Kluyver, Nichola Peters, David Pygott, Erin Shoesmith, Polly Sprenger, David Young
