PwC Global Economic Crime Syndicate Accounting Fraud Case – ICAEW Institute of Chartered Accountants – FRC Financial Reporting Council Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – FRC CHAIRMAN SIR JAN DU PLESSIS – FRC CEO SIR JON THOMPSON – “THE PWC CLAIRE THOMPSON FAKE COMPANIES BANK FRAUD BRIBERY CASE STORY” – 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 MINISTER ANNE-MARIE TREVELYAN MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – FBI DIRECTOR CHRISTOPHER WRAY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON UK CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World
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