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Comsure operates in:the UK, Jersey, Guernsey


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SFO warns Private Equity over lax anti-bribery due diligence

On Friday 13th January 2012 the SFO announced that it had obtained a Civil Recovery Order in relation to dividends paid to a company shareholder resulting from corrupt contracts entered into by the investee company. The SFO used the opportunity to fire a warning shot across the bows of the institutional investor community. Speaking following […]

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