UK SFO charges five over collapse of law firm Axiom Ince Financial Crime December 20, 2024 Unlock the Editor’s Digest for freeBritain’s Serious Fraud Office has charged five men with crimes ranging from fraud to forgery…
ENRC drops lawsuit over media leaks as SFO avoids paying damages Financial Crime October 14, 2024 Unlock the Editor’s Digest for freeEurasian Natural Resources Corporation has settled a lawsuit against Britain’s Serious Fraud Office over alleged…
The SFO boss predicts more plea deals will take place under Britain’s new fraud law Financial Crime October 12, 2024 Unlock the Editor’s Digest for freeNew legislation that puts companies on the hook if employees commit fraud could lead to…