19 Apr Jones Day Law Firm Managing Partner Stephen J. Brogan Bank Fraud Bribery “Forensics Files” – TAG AVIATION = “THE FARNBOROUGH AIRPORT SEIZURES THEFT BRIBERY STORY” = BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – Jones Day Law Firm London Ex-Partner James Brokenshire MP – Meggitt Plc Chairman Sir Nigel Rudd + BAE Systems Plc Chairman Sir Roger Carr – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – PWC CHAIRMAN BOB MORITZ – ERNST & YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE LAW FIRM PARTNER TONY WARD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Posted at 22:32h
in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Gloal Security [social_share]
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