Financial Crime Litigators Academy

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Fellows in the news

Posts by our fellow member Harry Travers. See all posts.

2 result(s)

15/05/2021

Litigation Strategies

Fraud Intelligence - What does the Serco trial collapse mean for Deferred Prosecution Agreements?

Harry Traver's article about possible consequences in individual prosecutions following corporate DPAs in relation to the Serco trial collapse.

Harry Travers

22/04/2020

Litigation Strategies

Justice Continuity Project

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.