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Reform of corporate criminal liability is needed to hold large companies to account
Richard Alderman allegedly also had secret meetings with companies under investigation, his successor tells High Court
Lender resorted to scheme after regulators warned about risky lending to steel group
Amec Foster Wheeler Energy moves to settle historic corruption allegations involving middlemen around the world
Court of Appeal judge says ‘very serious abuses of power’ are alleged against agency
Commodities trading house raised concern in July 2020 over a bill it apparently owed one of industrialist’s companies
This week: ENRC’s showdown with the SFO begins; plus a jaunt through Paris
Watchdog under fire as Kazakh miner sues over alleged mishandling of probe and encouraging of a lawyer’s misconduct
Investigation to look at suspected fraud, fraudulent trading and money laundering and Greensill
The FT has reported evidence meriting an SFO investigation
SFO wins case concerning GPT’s bribes to win UK government contract for services to Saudi Arabia’s military
Agency made mistakes when disclosing documents, jeopardising prisoner tagging trial
UK’s Serious Fraud Office chief has come under ‘unfair’ attack in the Unaoil energy bribery case
Decision draws line under another part of SFO’s investigation into oil and gas consultancy Unaoil
Energy services group quadruples cost estimate for resolution with US, UK, Brazilian and Scottish authorities
Tribunal rules Tom Martin was wrongfully sacked after complaint by US Department of Justice
Tech entrepreneur faces conspiracy and fraud charges in America over Autonomy sale
Defeat by US company KBR underlines limits of section 2 powers in cross-border crime
Former Petrofac employee admits to additional charges and BAT cleared by SFO
UK agency began investigation in 2017 after claims company bribed officials in east Africa
No 10 says system looking at whether former Autonomy chief should face trial in America ‘working as it should’
Investigation concerns Canadian group’s sale of CRJ1000 aircraft to Indonesian airline Garuda
SFO has lost six of its most important staff members in the past 15 months
Tom Martin claims DoJ worked with corruption suspect to ‘get me out of the way’
Former employees of Anglo-Iranian steel trader face allegations of fraud
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