Topic: Money laundering

27 March 2023

23 March 2023

A London court has granted the Serious Fraud Office its largest-ever account forfeiture order for funds allegedly stemming from a Brazilian corruption scandal.

17 March 2023

10 March 2023

For the first time in 16 attempts, the Serious Fraud Office secured the conviction of an individual in a case where a company entered into a deferred prosecution agreement over related misconduct.

03 March 2023

24 February 2023

20 February 2023

A former engineer at Brazilian state energy company Petrobras has told a London court that he didn’t know that payments he received from construction company Odebrecht were intended as bribes.

16 February 2023

Since Covid-19 restrictions began to permanently lift worldwide in early 2022, every month has been busier than the last, Martin Weinstein and Jeffrey Clark told GIR upon joining their new firm.

14 February 2023

The Serious Fraud Office has asked a court to grant the largest account forfeiture order the agency has ever sought for funds allegedly linked to a Brazilian corruption scandal.

13 February 2023