Tuesday, September 05, 2006

NatWest three: tip of the iceberg? / Financial Director, 31 Aug 2006

http://digbig.com/4mrqh
Peter Bartram
"The case of the NatWest three is not the only extradition case involving UK executives - around 20 others are in the pipeline. Finance directors must assess their exposure to the long arm of America. Is the case of the NatWest three, extradited to the US to face charges of ‘wire fraud’, an isolated case, or should finance directors be concerned about the broader implications?" [Deportation...]