This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
13 results for: corruption
post featured image
The Serious Fraud Office (SFO) has entered into two new deferred prosecution agreement (DPAs), taking the total number entered into to 12...
post featured image
On Wednesday the Serious Fraud Office (SFO) announced that it had secured a corporate conviction against GPT Special Project Management...
post featured image
The Supreme Court will for the first time examine the question of whether a person who is under criminal investigation, but who has yet...
post featured image
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
post featured image
The Law Commission on Friday recommended reforms to modernise the UK’s “outdated and unclear” offence of misconduct in public office....
post featured image
The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
post featured image
Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
post featured image
On 21 May 2020, the International Corporate Governance Network published updated Guidance on Anti-Corruption Practices (the Guidance)....
post featured image
It is being reported that Airbus has agreed in principle to a deal with regulators in the UK, US and France to end long-running...
post featured image
The Serious Fraud Office (SFO) has announced its sixth Deferred Prosecution Agreement (DPA), entered into with Güralp Systems Limited...
post featured image
The Serious Fraud Office (SFO) has secured a fine of £15m, plus a further £1.4m in costs, against Alstom Network UK Limited (Alstom) as...
post featured image
Lisa Osofsky, the Director of the Serious Fraud Office (SFO), has confirmed that the SFO will issue new guidance in the near future to...
post featured image
The Serious Fraud Office (SFO) has dropped its investigations into individuals at Rolls Royce PLC and GlaxoSmithKline (GSK). The decision...