Offshore: The fight against fraud
Author: John Greenwood
11 Oct 2007 | 01:58 | 
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- Market abuse and insider dealing – latest prosecutions and other developments
- Takeover Code – proposals to amend Rules 28 and 29 on profit forecasts and merger benefits statements
- Takeover Code – amendments to Rule 5 effective immediately
- Issuer liability – Treasury response paper and Regulations amending section 90A of FSMA
- Regulatory Investigations Group Financial Penalties – 5 steps to deterrence
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