Fraud - Global Investigations Review

ENRC seeks full SFO report on alleged media leaks

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

Brazil’s CGU fines Miami-based company $15 million for tender fraud

18 September 2023

JPMorgan trader sentenced to jail over spoofing scheme

18 September 2023

Dutch authorities arrest pair over suspected Russia sanctions evasion

15 September 2023

GIR Awards 2023: Most Important Development of the Year

GIR unveils the shortlist for the Most Important Development of the Year award.

14 September 2023

SFO hits four individuals with fraud charges over Patisserie Valerie collapse

The Serious Fraud Office has accused four individuals of cooking the books in connection with the collapse of UK bakery chain Patisserie Valerie.

13 September 2023

Former JPMorgan traders to appeal against spoofing conviction

13 September 2023

Kolomoisky receives suspect notice in Ukrainian anti-corruption probe

07 September 2023

SFO lawyer: “we don’t mind the revolving door”

A senior prosecutor at the UK’s Serious Fraud Office has called on private practice lawyers to come and work at the agency.

06 September 2023

Mozambique president avoids Tuna Bonds lawsuit in London

05 September 2023

Topic: Fraud