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…
British prosecutors invite pleas from suspects in Entain bribery investigation Financial Crime October 14, 2024 Unlock the Editor’s Digest for freeSuspects in a bribery investigation into Ladbrokes owner Entain have been invited to enter plea…
Britain has called for an investigation into assets linked to the ousted regime in Bangladesh Financial Crime October 10, 2024 Unlock the Editor’s Digest for freeBangladesh has approached Britain for help investigating the overseas wealth of allies of former Prime…
