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A private investigator working for ENRC said that he leaked confidential information to the press. -
ENRC lodges multi-million-pound court claim against SFO -
UK Bribery Act, which has helped the UK become one of the top enforcers of global bribery settlements. -
A judge’s order for two former Serco executives to be acquitted of fraud charges is not just a humiliation for the SFO. -
Unaoil has seen UK fraud investigators call a halt to a three-year bribery probe, MLex has learned. -
A swoop by US prosecutors on Saman Ahsani sparked an extraordinary row between the two countries’ fraud agencies. -
The British slice of Goldman Sachs’ hefty global 1MDB settlement represented a modest 5 percent of the $2.3 billion total. -
Commerzbank’s multimillion-pound fine for money-laundering failings tells a familiar sorry tale of an under-resourced & stretched financial-crime department. -
A prosecutor fired from the UK's Serious Fraud Office for gross misconduct has had his unfair dismissal case against the agency postponed until next year, MLex has learned. -
A “Wild West” approach to healthcare procurement during the Covid-19 crisis led an antibribery group to fast-track pandemic-linked corruption research.