Hints and tips:
Showing results for Gateway Lodging Associates, LLP
...Litigation is another area where organised criminals can use law firms to launder money by threatening to sue, lodging money in a law firm’s account and then appearing to change their mind and asking for...
...Chris Bryant, a senior associate at the law firm Berwin Leighton Paisner, said: “It’s pretty much ‘win some, lose some’ for both sides.”...
...Lucent also gave some Chinese officials a daily cash allowance of $500 to $1,000, even though it had paid all lodging, transport, food and entertainment expenses....
...Chief Executive, W S Atkins plc Dr David Cleevely – Chairman, Cambridge Enterprise Conference Peter Coates – Chairman, A B M Catering Ltd Sir Ronald Cohen – Executive Chairman, Apax Partners Worldwide LLP...
International Edition