Tag: Serious Fraud Office

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New offence is no silver bullet | Feature - The Law Society Gazette

Added to Collection on: 2021-09-06 00:00:00

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Crime
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Criminal law
Corruption in the United Kingdom
Serious Fraud Office
Trafalgar Square
Crimes
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Fraud
Corporate crime
Deferred prosecution agreement
Corporate liability
Lisa Osofsky
Jonathan Fisher

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Petrofac considers refinancing as faces possible $240 mln bribery fine | Reuters

Added to Collection on: 2021-10-02 12:56:15

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Corruption in the United Kingdom
Petrofac
Serious Fraud Office
San Francisco International Airport
London boroughs
Thomson Reuters
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No Quick Fix: Reforming The Law On Corporate Criminal Liability - Lawyer Monthly

Added to Collection on: 2021-10-05 13:18:45

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Corruption in the United Kingdom
Public liability
Corporate crime
Crime
Articles
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Serious Fraud Office
Trafalgar Square
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Corporate liability

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In defence of the revolving door - California News Times

Added to Collection on: 2021-11-26 14:11:49

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Articles
Finance
Government
Goldman Sachs
Subprime mortgage crisis
Corruption in the United Kingdom
Revolving door
Gensler
Greensill Capital
Serious Fraud Office
Steven Rattner
Lobbying

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UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement - April 2022

Added to Collection on: 2022-04-28 17:35:16

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Corruption in the United Kingdom
Banks
Finance
Companies
Allegations
Unaoil
Serious Fraud Office
Reactions to the 2022 Russian invasion of Ukraine
Money laundering
HSBC
Sberbank
Sanctions involving Russia
Russia
Nigeria
United Kingdom
Ukraine

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UK Court Convicts Two for Fraudulent Green Investment Scheme

Added to Collection on: 2022-06-07 11:27:05

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Corruption in the United Kingdom
Serious Fraud Office
Trafalgar Square
Lisa Osofsky
Government
Crime

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United States: Top 10 International Anti-Corruption Developments For July 2022 - Mondaq

Added to Collection on: 2022-08-22 10:22:51

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Articles
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Corruption
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Foreign Corrupt Practices Act
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United States

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New SFO Director announces bold plans to tackle fraud - Taylor Wessing

Added to Collection on: 2024-03-21 12:55:35

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Property crimes
Corruption in the United Kingdom
Fraud in the United Kingdom
Serious Fraud Office
Trafalgar Square
San Francisco International Airport
Financial crime
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Fraud
Lisa Osofsky
Nick Ephgrave

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Disclosure and the SFO: is the current regime fit for purpose? | Insights - Mayer Brown

Added to Collection on: 2024-05-31 19:36:57

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Corruption in the United Kingdom
Fraud in the United Kingdom
Serious Fraud Office
Trafalgar Square
Criminal Procedure and Investigations Act
Disclosure
Jonathan Fisher KC

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Controversies Surrounding Major Corporations: Fraud, Takeovers, and Worker Safety

Added to Collection on: 2024-12-24 14:31:48

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Corruption in the United Kingdom
Unaoil
Serious Fraud Office
Ernst & Young
Aviva Group Ireland
United Arab Emirates
Pointing

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