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2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders....
The Serious Fraud Office has charged four men and a woman with bribery and money laundering over suspect payments to win UK building contracts. The country’s complex financial crime unit has charged two former senior executives, Rob Simms Davies and Nigel Wilson, with four counts of bribery and two counts of money