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...
by Jyotsna Bucktowar | Feb 10, 2024
The new report highlights a concerning trend: top regulatory bodies struggle to prosecute senior executives in major firms for economic crimes, effectively shielding them from accountability. Only a mere 6% of investigations under the Senior Managers regime have led...
by AdrianaAMLP | Jan 27, 2024
Follows allegations that UN Relief and Works Agency staff were involved in the 7 October attack against Israel.
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