UK’s sprawling Alstom probe ends with fine against subsidiary

Investigator's Guide to the UK

• Investigator's Guide to the UK
• Investigator’s Guide to: The United Kingdom

  Dylan Tokar and Waithera Junghae

• Highlights
• SFO’s new case slump continues

  Michael Griffiths

• UK export control regime an enforcement “backwater”

• UK financial regulator examining more than a dozen banks over AML failures

  Michael Griffiths

• SFO agrees settlement with aircraft company

  James Thomas

• Senior trio to leave UK Serious Fraud Office

  Michael Griffiths

• UK SFO fights KBR to protect investigative powers

  Michael Griffiths

• UK SFO director calls for new tipping off offence

  Sam Fry

• Former SFO lawyer questions DOJ’s integrity in unfair dismissal claim

  James Thomas

• SFO approves G4S reviewer

  Marieke Breijer

• SFO charges three former G4S execs with fraud

  James Thomas

• SFO charges Airbus GPT and individuals in Saudi bribery case

  Will Barbieri

• SFO secures convictions but faces scrutiny of its working practices in Unaoil

  James Thomas

• The emergence of the UK’s “nimble” sanctions regime

  Michael Griffiths

• UK court: NCA had “no real prospect of success” in overturning UWO ruling

  Will Barbieri

• Oil executives await verdict in Unaoil bribery trial

  James Thomas

• UK financial regulator takes a serious look at cum-ex trades

  Michael Griffiths

• UK government to abandon European Arrest Warrant post-Brexit

  James Thomas

• SFO allegations labelled “bananas” in Barclays-Qatar fraud trial

  James Thomas

• SFO employee referred to police in ENRC proceedings

  James Thomas

• SFO's international cooperation will aid future investigations

  Sam Fry

• SFO charges two former Serco executives with fraud

  Sam Fry

• SFO investigating Glencore over alleged bribery

  James Thomas

• Large NCA settlement hints at increasing use of asset-freezing powers

  James Thomas

• UK Serious Fraud Office investigating ENRC co-founder

  Michael Griffiths

• UK’s sprawling Alstom probe ends with fine against subsidiary

  Michael Griffiths

• Ex-Barclays execs lied to save bank from jeopardy, court hears

  James Thomas

• National security concerns threaten Airbus GPT bribery case

  Michael Griffiths

• DPAs should come with bigger fine discounts, says ex-SFO director

  James Thomas

• SFO issues long-awaited corporate cooperation guidance

  James Thomas

• UK judge approves £19.2 million DPA with Serco unit

  James Thomas

• Report edges UK towards tougher corporate crime laws

  Michael Griffiths

• Tesco document disclosure ruling will make parties “think twice” about cooperating with SFO

  James Thomas

• US grand jury subpoenas don’t trump UK civil discovery rules, judge says

  Waithera Junghae

• Ex-Tesco exec acquitted of fraud and false accounting

  James Thomas

• UK SFO confiscates ill-gotten gains from Euribor trader

  Michael Griffiths

• UK authorities are improving coordination on money laundering probes

  Michael Griffiths

• Corruption Watch UK questions integrity of FATF report

  James Thomas

• Money laundering crackdown has not reached the UK

  Michael Griffiths

• Trial of Tesco executives thrown out

  Michael Griffiths

• UK National Crime Agency sees spike in SARs from Companies House

  Michael Griffiths

• NCA receives deluge of reports from UK lenders

  Michael Griffiths

• UK Serious Fraud Office to look harder at money laundering

  Michael Griffiths

• UK court clarifies scope of FRC’s access to privileged documents

  Emily Casswell

• UK Court of Appeal restores boundaries of litigation privilege

• SFO case controller: Current state of UK corporate criminal liability “affront to justice”

  Waithera Junghae

• NCA official reveals arrest of top UK-based banker

  Waithera Junghae

• UK considers “long overdue” reform to search warrant laws

  Waithera Junghae

• UK’s extradition relationship with EU post-Brexit remains unclear

  Emily Casswell

• Growth of UK revolving door practice is “ominous”

  Waithera Junghae

• UK court throws out SFO’s Barclays-Qatar case

  Michael Griffiths

• SIL prosecution “makes mockery” of UK criminal process

  Waithera Junghae

• UK expands its extraterritorial enforcement arsenal

  Clara Hudson

• The United Kingdom's Investigations Bar

  Dylan Tokar and Waithera Junghae