Indonesia's Corruption Eradication Commission (KPK) and the Serious Fraud Office (SFO) of the United Kingdom have agreed to ...

The UK’s Serious Fraud Office (SFO ... Thales “confirms that the PNF in France and the SFO in the United Kingdom have initiated an investigation in relation to four Thales entities located ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

On Friday, January 17, the Serious Fraud Office (SFO) secured its first Unexplained Wealth Order (UWO) as it looks to recover the property believed to have been purchased with the proceeds of ...