White Collar Crime Year In Review - White Collar Crime, Anti-Corruption & Fraud

2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.

Related Keywords

London ,City Of ,United Kingdom ,Nigeria ,Turkey ,Ukraine ,Russia ,Nigerian ,Russian ,Lisa Osofsky ,Roger Dewhirst ,Diezani Alison Madueke ,David Cameron ,James Ibori ,Nick Ephgrave ,Serious Fraud Office ,Guaranty Trust Bank United Kingdom Ltd ,Al Rayan Bank ,Petroleum Resources ,United Kingdom Serious Fraud Office ,Investor Services International ,Guaranty Trust Bank United Kingdom ,United Kingdom Serious Fraud Office Case ,Al Rayan Bank Plc ,Police Service ,United Kingdom Serious Fraud Office News ,S Care Justice Services United Kingdom Ltd ,Technics Ltd ,Capital Holdings ,United Kingdom Serious Fraud Office Press ,Office For Trade ,Glaxosmithkline ,National Crime Agency ,United Kingdom Financial Conduct Authority ,Safe Hands Plans ,Bluu Solutions ,Investor Services International Ltd ,United Kingdom Financial Conduct Authority Press ,Tetris Projects ,Gambling Commission ,William Hill Group ,Financial Conduct Authority ,Office Of Financial Sanctions Implementation ,Adm ,Crown Prosecution Service ,United Kingdom National Crime Agency ,His Majesty ,Corporate Criminal ,United Kingdom Government ,Economic Crime ,Corporate Transparency ,Prime Minister David Cameron ,Balli Steel ,Deferred Prosecution Agreement ,Tetris Projects Limited ,Metropolitan Police ,Safe Hands Plans Limited ,Criminal Justice Act ,Guaranty Trust Bank ,Services International ,Prosecution Agreements ,Dame Victoria Sharp ,William Hill ,Nigerian Minister ,Sanctions Bears Little ,Trade Sanctions ,Financial Sanctions Implementation ,Kingdom Serious Fraud Office ,Case Update ,Solutions Limited ,Kingdom Serious Fraud Office Press Release ,Bribery Act ,Kingdom Serious Fraud Office News Release ,Justice Services ,Kingdom Serious Fraud Office Case Update ,Press Release ,Hands Plans ,Kingdom Financial Conduct Authority ,Kingdom Financial Conduct Authority Press Release ,Services International Limited ,Kingdom National Crime Agency ,Kingdom Government ,Mondaq ,White Collar Crime Year In Review ,Corporate Commercial Law ,Corporate And Company Law ,Criminal Law ,White Collar Crime ,Nti Corruption Amp Fraud ,Government ,Public Sector ,Money Laundering , ,