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.
by AdrianaAMLP | Jan 19, 2024
In light of the recent significant interest in the Post Office Horizon Scandal and the resumption of hearings at the ongoing statutory public inquiry, the SRA is providing an update on our investigation, building on our October 2022 statement.
by AdrianaAMLP | Jan 19, 2024
Alleged that Buy2Let Cars Ltd offered investment in a fleet of popular cars from brands including Hyundai, Toyota and Vauxhall, to be bought and leased out to the public with the promise of high levels of returns.
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