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UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment | Ankura

The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to. ....

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Jersey's government 'could have done more' to prevent 2017 RNLI walkout

Jersey's government 'could have done more' to prevent 2017 RNLI walkout
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Appointment of Sir David Calvert-Smith to the board of RiskScreen, a leading anti-money laundering technology business headquartered in Jersey

LONDON, Aug. 9, 2022 /PRNewswire/ RiskScreen, a Jersey-based regulatory technology business that has rapidly emerged as a leading global provider of anti-money laundering software solutions ....

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Serious Fraud Office's Annual Report 2021-2022: A Call For Investment - White Collar Crime, Anti-Corruption & Fraud

The UK's Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward. ....

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Former UK prosecutor: Rebuilding trust should be at the heart of SFO reforms

Former UK prosecutor: Rebuilding trust should be at the heart of SFO reforms
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