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Four individuals have been charged following the SFO's investigation into the conduct of a number of Ministry of Defence (MoD) employees and independent contractors involved in the provision and maintenance of MoD buildings in Northern Ireland
The SFO has announced that Innospec Limited (Innospec), a UK subsidiary of Innospec Inc. (a US NASDAQ listed company), has been charged in relation to corruption offences at the City of Westminster Magistrates' Court
The Office of Fair Trading (OFT) has published a consultation on its future approach to supervising estate agents and certain credit lenders under the Money Laundering Regulations 2007 and the appropriate fee structure
The SFO has concluded its investigation into Madoff Securities International Ltd, the UK arm of Bernard Madoff's investment scheme and the actions of the company's directors
