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UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.
28 July 2022
Another former Iraq territory manager at the controversial Monaco consultancy wants his conviction thrown out over the SFO’s failure to disclose its contact with a non-legal “fixer”.
07 June 2022
06 June 2022
The official’s comments appear to suggest a disconnect between the views of the Attorney General’s Office and the Serious Fraud Office, which is pushing for a change in the rules governing disclosure obligations in criminal cases.
22 April 2022
Politicians on Tuesday accused the director of the UK’s Serious Fraud Office of hiding behind an ongoing review of the agency to avoid questions about the high-profile collapse of two individual prosecutions in an international bribery investigation.
29 March 2022
A London appeal court has quashed the conviction of ex-SBM Offshore sales manager Paul Bond over the same disclosure failures that saw a former colleague’s conviction thrown out some three months earlier.
24 March 2022
10 February 2022
The head of the UK's Serious Fraud Office said she may apply to extend her time in charge of the agency during a parliamentary hearing where she was questioned about the collapse of two high-profile cases.
09 February 2022
A retired UK high court judge is set to lead a review into the Serious Fraud Office’s handling of the Unaoil case.
09 February 2022
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