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The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions.
Failure to comply with it can lead to fines of up to £1 million from HM Treasury.... Read More
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By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two...Read More 12 days ago
The authorities have often found it difficult to seize and forfeit assets that they suspect to be the proceeds of crime. S...Read More 12 days ago
The news that the Financial Conduct Authority (FCA) has contacted up to 17 banks in relation to a Russian money laundering...Read More 12 days ago
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The Conservatives’ election pledge to scrap the Serious Fraud Office (SFO) has been described as a damaging mistake by o...Read More 4 days ago
The Serious Fraud Office (SFO) can force an international mining firm to hand over documents produced during an internal i...Read More 4 days ago
Six former directors at Japanese camera and medical equipment maker Olympus have been ordered to pay the company £410m in...Read More 17 days ago
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