by Jyotsna Bucktowar | Jul 18, 2023
SFO performance was characterised by a higher number of prosecutions than in previous years, a steady number of active investigations, and the beginning of a wide-ranging programme of internal reform.
by Jyotsna Bucktowar | Jul 14, 2023
Serious Fraud Office (SFO) successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China.
by Jyotsna Bucktowar | Jul 14, 2023
SFO successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China
by Jyotsna Bucktowar | Jun 29, 2023
The SFO and FCA have issued a joint statement aimed at establishing principles for ongoing cooperation which requires the SFO and FCA to meet regularly to discuss strategy, policy and ongoing collaboration. Topics of discussion will include the status of ongoing...
by Jyotsna Bucktowar | Jun 16, 2023
SFO charged London Mining Plc Chief Executive Officer and Chief Financial Officer with conspiring to make multiple corrupt payments to secure preferential treatment in Sierra Leone. London Mining Plc had operations in Brazil, China, Colombia…
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