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Tag: FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL

EY Ernst & Young Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “HER MAJESTY’S COURTS & TRIBUNALS SERVICE MEMBER VICTORIA COCHRANE STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY INSOLVENCY PARTNER ALAN BLOOM CRIME SYNDICATE STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

EY Ernst & Young Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “HER MAJESTY’S COURTS & TRIBUNALS SERVICE MEMBER VICTORIA COCHRANE STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY INSOLVENCY PARTNER ALAN BLOOM CRIME SYNDICATE STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Marlborough College Chairman Giles Ian Henderson CBE Crime Syndicate “Background Checks” Bank Fraud Bribery Forensics Files – THE CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY = “THE GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – PEMBROKE COLLEGE MASTER SIR ERNEST RYDER – PEMBROKE COLLEGE MASTER GILES IAN HENDERSON = AXIS = SLAUGHTER & MAY SENIOR PARTNER GILES IAN HENDERSON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = DIT GENERAL COUNSEL LUCY WYLDE – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case

Marlborough College Chairman Giles Ian Henderson CBE Crime Syndicate “Background Checks” Bank Fraud Bribery Forensics Files – THE CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY = “THE GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – PEMBROKE COLLEGE MASTER SIR ERNEST RYDER – PEMBROKE COLLEGE MASTER GILES IAN HENDERSON = AXIS = SLAUGHTER & MAY SENIOR PARTNER GILES IAN HENDERSON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = DIT GENERAL COUNSEL LUCY WYLDE – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department “in concert” with the Slaughter & May law firm former

SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal