Region: United Kingdom

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

Dechert added to UK hacking lawsuit brought by Stokoe Partnership Solicitors

10 September 2021

FCA warns three traders over spoofing

10 September 2021

People News: former Fifa integrity manager moves to world anti-doping body

Nicholas Raudenski, a former integrity official at football governing bodies Fifa and Uefa, has become the head of intelligence and investigations at the Lausanne-based International Testing Agency.

09 September 2021

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

UK brokerage discloses legal costs for cum-ex probe

07 September 2021

Former SFO head calls for financial rewards for agency’s top staff

The former director of the Serious Fraud Office, Sir David Green CB QC, has called for “significant rewards” to its top investigators, prosecutors and forensic accountants to stop them from leaving.

06 September 2021

Ghanaian pressure group demand Airbus-linked corruption probe into former president

06 September 2021

SFO involved in O2 bribery probe, UK paper reports

06 September 2021

FRC accuses KPMG and employees of misconduct during audit inspections

The UK’s accountancy regulator has accused KPMG of misleading reviews into audits of collapsed outsourcing company Carillion and data management company Regenersis.

01 September 2021

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