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SFO EXAMINING WHETHER A PAYMENT TO F1’s GOVERNING BODY WAS A BRIBE

Serious Fraud Office (SFO) Director David Green has promised to carry out a 'thorough examination' of bribery allegations in Formula 1 after the matter was raised by an MP. The SFO is examining whether the Concorde Implementation ... Read More



PORSCHE INVESTIGATED FOR FRAUD OVER EMISSIONS TESTING

Porsche has become the latest car manufacturer to be investigated over diesel emissions fraud. The Stuttgart prosecutor's ...
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UEFA INTRODUCES A CODE TO TACKLE BRIBERY

European football's governing body UEFA has introduced a new anti-bribery code to prevent elections to choose tournament h...
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SFO FINDS NO CRIMINALITY AT THE BANK OF ENGLAND

SFO investigators had been examining how the Bank of England attempted to support banks in 2007 and 2008, when a number of...
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COULD BARCLAYS DETERMINE SFO’S FUTURE?

After a five-year investigation, the SFO ann...


FOREIGN INVESTIGATIONS INTO MONEY LAUNDERING IN THE UK SHOW A STEEP RISE

Foreign authorities are making more enquirie...


THREE BANKS FINED MILLIONS FOR POOR MONEY LAUNDERING CONTROLS

Deutsche Bank, the Bank of Ireland and BNP P...


SFO DELAYS BARCLAYS QATAR DECISION….AGAIN

A decision is now expected in mid-June. This...


AIRBUS APPOINTS HEAVYWEIGHT PANEL TO EXAMINE ITS ACTIVITIES

Airbus has appointed an independent review p...


AWARD-WINNING BUSINESS CRIME SOLICITOR WARNS THAT PLANS TO ABOLISH SFO ARE A MISTAKE

The Conservatives’ election pledge to scra...