Pinsent Masons Law Firm Managing Partner John Cleland “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – BALFOUR BEATTY PLC = “THE DUMMY CORPORATIONS STORY” = DUFF & PHELPS CEO NOAH GOTTDIENER + KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DECHERT LAW FIRM PARTNER INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – KIRK KERKORIAN ESTATE LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS- TILNEY SMITH WILLIAMSON ACCOUNTANTS – FRESHFIELDS LAW FIRM EX-PARTNERS BIM AFOLAMI MP + JOHN LAMONT MP + MARK FIELD – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – CLIFFORD CHANCE LAW FIRM CHAIRMAN MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice + Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
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in Business, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice
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