30 July 2020
The former British army officer who blew the whistle on the alleged bribery almost a decade ago said: “I am very pleased we have crossed the start line.”
21 July 2020
The UK Serious Fraud Office is conducting an investigation into whether a £5 million property linked to a consultant implicated in a sweeping Brazilian corruption probe was purchased with illicit funds.
17 July 2020
A judge has said that G4S Care & Justice’s £44.5 million DPA with the SFO is the toughest agreed in the UK to date, as he approved the settlement.
16 July 2020
The SFO’s conduct in the Unaoil investigation has cast a shadow on a much-needed prosecutorial victory, but experts say the UK’s leading anti-fraud agency will survive the affair.
10 July 2020
Prison services contractor G4S Care & Justice has reached a £44.5 million deferred prosecution agreement with the SFO linked to a prisoner-monitoring contract.
03 June 2020
The UK Serious Fraud Office has said it has made changes to the way it allocates resources following criticism from a review body about the pace of its investigations.
13 March 2020
A former SBM Offshore executive, who is accused of bribery offences, told a London court that he had little authority to make significant decisions at the Dutch oil company.
11 March 2020
Prosecutors have said a former Unaoil executive had an “odd” hotel bedroom meeting with an Iraqi official that he stands accused of conspiring to bribe.
21 February 2020
Counsel to a former Barclays executive has accused the prosecution of scraping the bottom of the barrel for allegations that the bank signed a fraudulent investment deal with Qatar in 2008.
19 February 2020
A former Barclays executive’s Silk has slammed the SFO during an ongoing fraud trial for misconstruing comments made by senior members of the UK bank.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP