Britain’s Serious Fraud Office has spent £16 million on a botched Unaoil investigation Financial Crime December 23, 2024 Unlock the Editor’s Digest for freeBritain’s Serious Fraud Office has spent £16.2 million on its failed corruption investigation into oil…
Britain’s financial watchdog fines Macquarie Bank £13 million for fictitious transactions Financial Crime November 26, 2024 Unlock the Editor’s Digest for freeBritain’s financial watchdog has fined Macquarie Bank £13 million after one of its traders in…
The SFO boss predicts more plea deals will take place under Britain’s new fraud law Financial Crime October 12, 2024 Unlock the Editor’s Digest for freeNew legislation that puts companies on the hook if employees commit fraud could lead to…
