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The Serious Fraud Office (SFO) has entered into two new deferred prosecution agreement (DPAs), taking the total number entered into to 12...
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investigations
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The Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA) and Bank of England (the regulators) have published a...
On Wednesday the Serious Fraud Office (SFO) announced that it had secured a corporate conviction against GPT Special Project Management...
The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order...
On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
In a report published yesterday, the Financial Action Task Force (FATF) has set out the “unprecedented global challenges” facing...
The surge in Covid-19 related financial crime necessitates an urgent international response, a leading banking association has said. We...
Hot off the heels of their success in the Court of Appeal, upholding the first unexplained wealth order (UWO) obtained in the UK, it is...
At the end of January 2020, the UK courts convicted an individual of failing to comply with the terms of a “Section 2 Notice” issued...
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...
The Serious Fraud Office (SFO) has released new guidance on its website – as part of its Operational Handbook – setting out key...
The Serious Fraud Office (SFO) has announced its sixth Deferred Prosecution Agreement (DPA), entered into with Güralp Systems Limited...
Lisa Osofsky, the Director of the Serious Fraud Office (SFO), made some very interesting comments regarding wiretaps and the possibility...