Carroll Trust | BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY

Institute of Chartered Accountants England and Wales Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – PWC SPECIAL STRATEGIC ADVISER SIR JOHN SCARLETT – FRC CHAIRMAN SIR JAN DU PLESSIS – FRC CEO SIR JON THOMPSON – FRC NON-EXECUTIVE DIRECTOR CLAIRE THOMPSON – FRC NON-EXECUTIVE DIRECTOR ANGELA CHA – PINSENT MASONS CONSULTANT ANGELA CHA – “THE FRC PWC PINSENT MASONS ANGELA CHA FRAUD THEFT BRIBERY CASE STORY” – PWC NON-EXECUTIVE DIRECTOR SUZANNE BAXTER – “THE FRC PWC SUZANNE BAXTER FAKE CORPORATIONS CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECREARY RT HON JACOB REES-MOGG MP – CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL MICHAEL TOMLINSON MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON MARK FULLBROOK – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World

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