The most significant reform of corporate criminal law since the 2010 Bribery Act is just weeks away, writes David Lister With less than a month until the Economic Crime and Corporate Transparency Act ...
Nick Ephgrave will step down as director of the Serious Fraud Office (SFO) two and a half years before his first term was due to finish. The former assistant commissioner of the Metropolitan Police ...
Add Yahoo as a preferred source to see more of our stories on Google. Deputy Assistant Commissioner of the Metropolitan Police, Graham McNulty, delivers a statement outside of New Scotland Yard ...
The Serious Fraud Office evaluates Supreme Court findings on LIBOR and EURIBOR cases affecting past convictions The Serious Fraud Office (SFO) plays a critical role in investigating and prosecuting ...
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