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Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by a large number of agencies, here and abroad.
This article focuses on the Serious Fraud Office (SFO), Financi... Read More
8 days ago
The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous.
In a hard-hitting but illuminating spee...Read More 27 days ago
A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itsel...Read More 2 months ago
Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding ...Read More 2 months ago
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The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people.
Th...Read More 20 days ago
FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruptio...Read More 20 days ago
More than a third of UK executives believe bribery and corruption exists in business.
Research shows that 34% of executive...Read More 20 days ago
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