Serious Fraud Office Fraud Economic Crime Embezzlement Bribery "Forensics Files" - BANK OF ENGLAND GOVERNOR ANDREW BAILEY - FCA CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE + PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY * Scotland Yard Commissioner * HELD IN CUSTODY * CPS Criminal "Standard of Proof" Prosecution Files - PWC GLOBAL GENERAL COUNSEL * UKGI UK GOVERNMENT INVESTMENTS LTD ONE BILLION DOLLARS SYNDICATED LOANS TRUST * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN * WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON * TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HM TREASURY GENERAL COUNSEL LUCY WYLDE * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLIFFORD CHANCE PARTNER SIMON DAVIS * LOEB & LOEB LAW FIRM LOS ANGELES * GRANT THORNTON CEO BRADLEY J. PREBER * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * KPMG CHAIRMAN BILL THOMAS - Royal Courts of Justice + US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in thev World

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm