02 March 2020
Kazakh miner ENRC has demanded that Deloitte’s US arm disclose material that the company believes could prove wrongdoing by its former lawyers.
28 February 2020
Lawyers acting for the defendants reacted to the verdicts by lambasting the UK Serious Fraud Office's decision to prosecute the former executives.
24 February 2020
Unaoil’s former CEO arranged for payments to an Iraqi government official handling a massive oil project that is at the heart of an ongoing bribery trial, a court has heard.
17 February 2020
The number of new cases opened by the UK Serious Fraud Office fell by half during director Lisa Osofsky’s first full year at the helm.
07 February 2020
The counsel to a former Barclays executive has denounced the SFO’s theory that a complex fraud scheme was conducted over a quick call as “preposterous”.
03 February 2020
Two NGOs are urging the UK Serious Fraud Office to set a new standard in compensating victims of corruption if it successfully prosecutes Kazakh mining company ENRC.
30 January 2020
Anna Machkevitch, whose father co-founded Kazakh mining company ENRC, has been found guilty of failing to surrender material related to an SFO bribery investigation.
28 January 2020
The SFO’s failure to try and retrieve information from Qatar’s lawyers in a fraud trial may have hampered the defence of three former Barclays executives, the judge in the case has said.
08 January 2020
An ENRC founder’s daughter deliberately failed to provide the full range of material requested by the SFO during a corruption investigation, a court has heard.
20 December 2019
The UK SFO has failed to secure a conviction in its prosecution of former executives at Güralp Systems Limited, a company it entered into a £2 million DPA with in October.
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