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Failure to Prevent Fraud
The UK Economic Crime and Corporate Transparency Act means a corporation may be criminally liable if an associated person commits fraud

Paul Peter Nicolai
Dec 10, 20245 min read
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Investors can recover lost-expectation damages
An investor claimed a company owner lied when he sold him 1% of his company by not disclosing that outstanding options diluted his...

Paul Peter Nicolai
Jul 26, 20221 min read
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