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...The UK Serious Fraud Office has launched a review of its past and present cases after uncovering problems with crucial software used in evidence disclosure, marking the latest blow to the troubled prosecutor...
...The new head of the Serious Fraud Office has vowed to move more quickly on investigations as the agency carried out a series of dawn raids and arrests in connection with the collapse of law firm group Axiom...
...Other agencies such as the UK Serious Fraud Office have a broader remit to prosecute any major white collar crimes....
...The Serious Fraud Office in May 2021 began investigating GFG Alliance in connection with its financing arrangements with Greensill Capital UK. GFG has denied wrongdoing....
...The UK’s Serious Fraud Office is facing questions from lawyers over problems with the agency’s evidence disclosure software that could undermine historic convictions....
...The split verdict is a blow for the UK Serious Fraud Office, which prosecuted the case. Its initial trial of the defendants collapsed in 2022 when further information came to light from the MoD....
...The prosecution office, however, remained “well-positioned” and would continue to focus on getting to the bottom of the multiyear tax fraud, he said....
...The UK Serious Fraud Office has opened an investigation into an alleged £140mn property fraud and arrested four people in a series of raids....
...bribes of millions of dollars to government officials who discovered the fraud....
...His imprisonment brings an end to a more than decade-long investigation by the UK Serious Fraud Office into bribes paid to Saudi officials to secure lucrative defence contracts with the UK government....
...The new director of the Serious Fraud Office is pushing to pay whistleblowers, a reversal from the agency’s past resistance to the tactic, as he tries to revive the fortunes of the beleaguered prosecutor...
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
...The UK Serious Fraud Office has arrested one individual and opened an investigation into suspected fraud at an aircraft parts supplier....
...In the aftermath of the Enron and WorldCom fraud scandals in the early 2000s, US regulators introduced new security laws that required general counsel to report adverse information to audit committees, directors...
...Nick Ephgrave, the incoming chief executive of the Serious Fraud Office, will be scratching his head no doubt about the tactics needed to successfully prosecute more companies for corruption (“SFO drops...
...Thousands of Chinese victims of an investment fraud are calling on Beijing to seek the return of more than £3bn worth of bitcoin seized in the UK....
...The new director of the UK Serious Fraud Office intends to increase its permanent staff by up to a third as he seeks to reassert the agency’s reputation, according to one of its division chiefs....
...The UK Serious Fraud Office and law firm Dechert are on the hook to pay potentially millions of pounds to Eurasian Natural Resources Corporation, after the High Court ruled major mis-steps by both parties...
...The Department for Business and Trade said: “Post Office governance is a priority for the government; that is why we acted swiftly to remove a chair about whom there were serious concerns and allegations...
...be overturned unless new evidence could be presented by the Post Office....
...A trial that started Monday in San Francisco will determine, as US prosecutors put it, whether or not Mike Lynch is guilty of “the largest fraud in the history” of Silicon Valley....
...“The campaign that the government has undertaken is not simply to eradicate corruption,” said Darren Tay, head of Asia country risk at BMI, a unit of Fitch Solutions....
...The hearing is one of the first since the new SFO director, Nick Ephgrave QPM, took office last week....
...He was one of nine individuals successfully prosecuted by the UK’s Serious Fraud Office for rigging benchmark rates....
...It’s been negotiating with bondholders and lending banks over a bailout, having been battered in recent years by a Serious Fraud Office investigation and a string of profit warnings it blamed on Covid disruption...
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