Dogged by failed prosecutions, disclosure headaches and obsolete technology, the Serious Fraud Office continues to face an uncertain future despite recent improvements. Maria Shahid reports.
Our 2024 fraud look-back article documented Jian Wen’s conviction for assisting her then-boss, Yadi Zhang (known as, “the goddess of wealth”), in laundering money obtained from an extensive investment ...
LONDON, Feb 12 (Reuters) - Britain's Serious Fraud Office on Thursday dropped the prosecution of three people over alleged bribery in Sierra Leone and announced a review of potential disclosure issues ...
In Ephgrave’s first few months, more dawn raids were conducted than in the previous three years combined. This will have positively boosted morale for SFO employees, demonstrating energy and direction ...