VietnamPlus2d
Indonesia, UK collaborate to combat transnational corruption
Indonesia's Corruption Eradication Commission (KPK) and the Serious Fraud Office (SFO) of the United Kingdom have agreed to ...
Indonesian, British anti-graft agencies to boost cooperation
JAKARTA: Indonesia's Corruption Eradication Commission (KPK) and the Serious Fraud Office (SFO) of the United Kingdom have ...
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Serious Fraud Office announces bribery investigation into Thales
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 ...
Gregor Poynton MP calls for greater action to tackle fraud in Scotland
Gregor Poynton, MP for the Livingston constituency, has pressed the UK Government on what action it is taking to combat ...
JD Supra5d
Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence
The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...
News and Star29d
Lake District property at heart of £100 million fraud case
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 ...