Operation Delhi was “a textbook example of overzealous policing”, three former defendants in the investigation said following publication of the McGrail Inquiry report.   Thomas Cornelio, John Perez ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

Remedies To Centre Stage In The CMA’s Ambitious Routine Of Reform. Legal News and Analysis - United Kingdom - Competition & ...

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