Financial Crime Financial Crime

Halted ABB probe saw UK's SFO pour in 1,400 hours of investigation

By Martin Coyle
  • 15 Jun 2020 11:59
  • 16 Jun 2020 05:35
A UK corruption probe into ABB, dropped last month, saw the Serious Fraud Office conduct 15 interviews and 1,411 hours of investigation, MLex has been told.

The figures came in response to a Freedom of Information request made by MLex in which the fraud agency also said it had issued 17 section-two

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News