UK: Turning a blind Eye – Director disqualified after Carousel Fraud Turning A Blind Eye Won’t Wash: Director Disqualified After Carousel Fraud – ParrisWhittaker 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) September 15, 2023 webmaster Corporate Law, Litigation, UK Corporate Law, Litigation, UK US: SDNY denies Crypto Company’s Motion to Dismiss SEC Charges – Disputes Distinctions made in Ripple Decision Canada: CRA expanded audit Powers