Serious Fraud Office settles alleged media leaks trial at eleventh hour Legal On the eleventh hour, ENRC has settled its dispute with the Serious Fraud Office (SFO), bringing an end an eternal legal action
Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director? Legal A former law enforcer was appointed as the director of the Serious Fraud Office one year ago. So how has Nick Ephgrave first year gone at the anti-fraud agency?
Serious Fraud Office ‘should be replaced with a new body’, say IEA Legal The UK anti-fraud agency should be replaced with a new body dedicated to combating economic crime, says a new paper by think tank IEA
Home REIT tenant surrenders hundreds of properties after regulatory probe May 29, 2024 Scandal-hit property investor Home REIT has struck a deal to claw back hundreds of leases from a major tenant facing a probe from the charities watchdog.