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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 -
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. -
The marathon Italian prosecution of Royal Dutch Shell & Eni on charges of paying $1 billion in bribes in Nigeria is now finally in the home stretch. -
When lawyers for the UK arm of Eurasian Resources Group stand up at the High Court in London and kick off weeks of argument that the Serious Fraud Office owes the company tens of millions of pounds. -
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.