Browsing: SFO

Unlock the Editor’s Digest for freeThe UK Serious Fraud Office has charged five men with offences ranging from fraud to forgery over the collapse of law…

Unlock the Editor’s Digest for freeEurasian Natural Resources Corporation has settled a lawsuit against the UK Serious Fraud Office over alleged media leaks, without the agency…

Unlock the Editor’s Digest for freeNew legislation that puts companies on the hook for employees committing fraud could lead to a significant increase in plea-bargain-style deals…