UK: Executive ordered to pay back payments recieved by client to employer www.lawgazette.co.uk/law/libyan-fraud-judgment-a-step-forward-in-global-corruption-fight/5066831.article www.bailii.org/ew/cases/EWHC/Comm/2018/1768.html 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 19, 2018 admin Litigation, Risk Management, UK Litigation, Risk Management, UK Canada: Canada Revenue Agency’s fourth tax gap study US: Pay on Death Beneficiary designation and some risks