SFO strategy details new pilot programme - but leaves some questions unanswered
The UK’s Serious Fraud Office will push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud.
Source: cityam.com
Barry Vitou News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Barry Vitou. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Barry Vitou Today - Breaking & Trending Today
UK firms not prepared for 'seismic' change in corporate liability law, lawyers warn
The majority of UK companies are not prepared for the “seismic” change in corporate liability law that is set to come into effect next week, top City lawyers have warned.
Source: cityam.com
'It sits squarely in the SFO's wheelhouse': criminal investigation launched into Axiom Ince as regulators and ex-employees grapple with aftermath
A criminal investigation has been launched into Axiom Ince, the Serious Fraud Office (SFO) announced last month. Seven individuals have been arrested in co
Source: legalbusiness.co.uk
SFO shuts Rio Tinto and ENRC corruption probes
Serious Fraud Office has closed its long-running corruption investigations into Rio Tinto and Eurasian Natural Resources Corporation (ENRC).
Source: cityam.com
City Lawyers: New SFO boss has 'a massive mountain to climb'
The new director of the Serious Fraud Office faces a tough task in rebuilding the agency’s reputation, top City lawyers have warned.
Source: cityam.com