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

President Trump's plans to halt the ban foreign bribery law has created a "unique opportunity" for Serious Fraud Office to ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...

Claiming the most pubs per square mile in Britain, pint-sized St Albans is the perfect rebuke to the alcohol-free fad ...

The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and ...

On October 1, 2024, the United Kingdom Financial Conduct Authority (UK FCA) phased out ‘Zombie’ LIBOR, as a transitional benchmark, with the move ...

MSNBC's Lawrence O'Donnell joins Pres. Joe Biden in the Oval Office to discuss the Israel-Hamas cease-fire agreement, the Biden presidency, his warning about an oligarchy taking shape in America ...

Digital fraud, cybercrime, and deepfake are serious challenges to social, financial, and national security," she stated. Advt Highlighting India's progress in the digital domain, President Murmu ...

ACCORDING TO THE MADISON COUNTY SHERIFF’S OFFICE, AMANDA DEVOS WAS TAKEN INTO CUSTODY ON CHARGES OF FRAUD, THEFT AND FELONIOUS MISCONDUCT IN OFFICE. THEY HAVE NOT RELEASED ANY FURTHER DETAILS IN ...

(MENAFN- Kashmir Observer) Srinagar- President Droupadi Murmu on Friday said digital fraud, cybercrime and emerging technologies such as deep fakes pose challenge to India's social, economic ...

The Serious Fraud Office (SFO) has released its updated Strategic Areas of Focus (SAFs), designed to ensure its specialist resources are directed toward the most impactful cases of serious or ...