Newstral
Serious Fraud Office
- BMoD official took £70,000 in secret paymentsbbc.co.uk
- Ex-MoD official jailed for misconduct by taking secret paymentsexpressandstar.com
- BJailed bankers appeal ‘must’ go to top courtbbc.co.uk
- Financial traders found guilty of rate-rigging have appeal bids rejectedexpressandstar.com
- Traders to discover outcome of rate-rigging convictions challengeShropshire Star
- Three arrested in SFO probe into alleged £76m fraudexpressandstar.com
- Economic Crime and Corporate Transparency Act 2023 – Key Developmentsjdsupra.com
- New SFO Director Sets Tone for Tenurejdsupra.com
- New UK Corporate Offence: The ‘Failure to Prevent Fraud’jdsupra.com
- New SFO Director promises a bolder, more pragmatic approach to the fight against economic crimejdsupra.com
- New SFO Pre-Investigation Powers Come into Forcejdsupra.com
- TThe cost of dying crisis: As basic funeral prices hit £4,000 - how to cut the bill for a decent send-offthisismoney.co.uk
- Patisserie Valerie: How the Allegations Unfoldedjdsupra.com
- What the UK’s Economic Crime and Corporate Transparency Act Means for Corporatesjdsupra.com
- Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakisjdsupra.com
- Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosuresjdsupra.com
- The Current Economic Climate - A Golden Age for Fraud?jdsupra.com
- Going All In: The CPS Shakes Up the UK Corporate Criminal Enforcement Landscape with a Landmark DPAjdsupra.com
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