Αποτελέσματα Αναζήτησης
4 ημέρες πριν · The alleged misappropriation of funds from the client account may have begun in 2019, the report says. But the SRA failed to spot it during an October 2022 investigation into Axiom over an ...
14 Νοε 2023 · Britain's Serious Fraud Office arrested seven people on Tuesday in connection with the collapse of UK law firm Axiom Ince, the fraud watchdog said, as part of a probe into about 65 million pounds...
14 Νοε 2023 · The Serious Fraud Office (SFO) has today arrested seven individuals and carried out searches across nine sites, as it announces the launch of a criminal investigation into collapsed law...
The investigation has become the largest investigation of its type by any Data Protection Authority - involving online social media platforms, data brokers, analytics firms, academic institutions, political parties and campaign groups. This is the summary report of our investigation.
2 Αυγ 2020 · As such, Acxiom is of intense interest to Europe’s privacy regulators—privacy campaigners in the U.K. filed a complaint in late 2018, alleging that it was breaking the bloc’s tough General Data...
28 Σεπ 2023 · Sept 28 (Reuters) - British police on Thursday said they have launched a criminal investigation into a UK law firm that has been reeling from allegations its former managing director...
4 ημέρες πριν · SRA “should have done more” to prevent Axiom Ince, says LSB report. 29 October 2024 Posted by Neil Rose. Kershaw: SRA’s actions have damanged confidence in legal services regulation. The Solicitors Regulation Authority (SRA) “did not take all the steps it could or should have taken” ahead of the collapse of Axiom Ince, the review ...