UK Fraud Office To Pay Added $2.5M To Settle Botched Sting
By Zachary Zagger ( July 31, 2014, 4:32 PM EDT) -- The U.K. Serious Fraud Office said Thursday it has agreed to pay an additional £1.5 million ($2.5 million) to settle remaining civil claims with the brother of British real estate tycoon Vincent Tchenguiz over a botched 2011 investigation into the brothers over the collapse of Iceland's Kaupthing Bank HF....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.