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The Serious Fraud Office is looking to seize a UK property linked to a Chinese sales agent accused of helping UK metals company Sarclad win overseas contracts through bribery.
20 January 2023
A top DOJ official announced a number of revisions to the agency's corporate enforcement policy that could grant bigger fine reductions or declinations to companies with cases containing aggravating factors if they self-report misconduct and cooperate with investigations.
17 January 2023
The SFO has asked Swiss prosecutors to help it obtain the banking records of a Gibraltar company suspected of laundering bribes for the daughter of the ex-president of Uzbekistan.
16 January 2023
A dual US-Iranian citizen pleaded guilty to two simultaneous schemes to trade Iranian oil products.
10 January 2023
The DOJ filed a forfeiture action in connection with an alleged scheme by a Chinese company to improperly influence politicians for an exclusive gaming licence in the US territory
04 January 2023
Andrii Derkach was sanctioned in 2020 for his involvement in a disinformation campaign targeting, among others, US President Joe Biden.
07 December 2022
Díaz’s predecessor, who spent 3 years in prison for a similar bribery scheme, told a Florida federal jury how Venezuela's treasury gave benefits to brokerage houses who participated in a currency exchange scheme that yielded government officials millions in bribe payments.
30 November 2022
A court in London has ruled that Barclays must hand over £50 million the lender identified as potential crime-linked funds to the National Crime Agency.
28 November 2022
Lawyers for a couple who prosecutors say laundered money for Odebrecht argue the long-standing seizure of a Florida bank account cost them at least $2 million.
01 November 2022
Brent Wible and Molly Moeser will begin leading the DOJ’s money laundering and asset recovery section on 17 October.
12 October 2022
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