by AdrianaAMLP | Mar 20, 2024
Two sites and three arrests made across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes.
by Jyotsna Bucktowar | Mar 13, 2024
In February, recordkeeping and Regulation Best Interest actions continued to pick up steam, while the Supreme Court provided clarification regarding the applicability of whistleblower protections…
by AdrianaAMLP | Mar 6, 2024
Conviction secured against former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD.
by AdrianaAMLP | Feb 21, 2024
Arrests announced in Merseyside and Greater Manchester amid investigation of Signature Group, a business that attracted over a thousand UK and international investors in the redevelopment of iconic landmarks including Belfast’s Scottish Mutual Building and the Coal...
by Jyotsna Bucktowar | Feb 13, 2024
The audience included representatives from the media, the UK criminal justice sector and law enforcement partners at RUSI. He mentioned that under his leadership, the SFO will play a greater role in the national effort to tackle fraud. SFO is also looking at ways in...
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