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24 January 2024
08 January 2024
“There is going to be a very substantial award of damages in favour of ENRC and against the SFO in any event,” said a London judge after finding that the agency’s corruption probe stemmed from misconduct by senior SFO officials.
21 December 2023
“No one is above the law, and we will pursue anyone who attempts to obstruct our investigations,” said a senior SFO official after a city solicitor was sentenced for tipping off a client about a money laundering investigation.
30 November 2023
The agency told a London court that any review of redactions in an internal investigation report about alleged leaks of confidential information to the press should be handled by its incoming director Nick Ephgrave.
19 September 2023
The Serious Fraud Office has closed two of its longest-running and highest-profile corruption investigations.
24 August 2023
A lawyer for Neil Gerrard has outlined plans to use the testimony of a Florida-based private investigator to fight various legal claims that the retired Dechert partner is facing in London.
23 August 2023
The High Court of England and Wales has asked the government’s top lawyer to consider whether former Dechert solicitor Neil Gerrard should be prosecuted over evidence he gave at a civil trial in 2021.
08 June 2023
An appeal court in London has ruled that the UK’s Serious Fraud Office must ask current and former staff to let their private communications be searched as part of a lawsuit brought by a Kazakh miner.
19 April 2023
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