Potential Victims Come Forward In SFO's Corruption Probe
Law360, London (January 28, 2020, 5:18 PM GMT) -- A group of 16 individuals from the Democratic Republic of Congo have come forward as potential victims of crime in the Serious Fraud Office’s long-running corruption probe into a giant Kazakh mining company, a British anti-corruption campaigner said Tuesday.
RAID, a legal and human rights charity, said the SFO is obliged to put together a victim strategy under the U.K.’s so-called compensation principles, which require law enforcement agencies to identify overseas victims in corruption cases and to seek compensation for them using any available legal mechanisms.
The charity said it expects more individuals to join the group of victims, which include local...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!