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Fraud Investigations: Watchdog tells firms to go ‘above and beyond’ law to co-operate in investigations

11 Aug 2019 8:25 PM | Jo Buckley (Administrator)

The fraud watchdog has told firms they will need to go “above and beyond what the law requires” if they want to co-operate with its investigations.

https://www.cityam.com/watchdog-tells-firms-to-go-above-and-beyond-law-to-co-operate-in-investigations/



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