by AdrianaAMLP | Jun 19, 2026
The uplift adds to a 2009 confiscation order against Alan Gardner, who was convicted after defrauding British expatriates in Indonesia through a fictitious investment scheme that falsely claimed funds were being invested through UBS. Gardner previously paid £186,151...
by AdrianaAMLP | Jun 11, 2026
The Statement of Intent 2026–2030 sets the SFO’s strategic direction for the next four years, reaffirming priorities to target cases with the greatest potential impact, lift counter-fraud culture and capability across the public sector, and strengthen stakeholder...
by AdrianaAMLP | Jun 3, 2026
The speech sets out three priorities for the Serious Fraud Office: working with responsible corporates, becoming a more active enforcer and strengthening its role in the international justice system. McNulty highlights revised corporate co-operation guidance, the...
by Jyotsna Bucktowar | May 8, 2026
The discussions focused on enhancing international cooperation in tackling money laundering, fraud, bribery, and corruption, with a strong emphasis on improving cross-border investigations and faster information sharing. A key priority was strengthening asset recovery...
by AdrianaAMLP | May 1, 2026
The agreement relates to contracts pursued through agents in Oman and Algeria, including a £200 million Omani public sector contract, with the company also paying £4.8 million in investigation costs and committing to ongoing compliance reporting. The settlement...
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