United Kingdom - March 2 2021
On 24 February 2021, the SFO secured a fourth conviction related to the long-running Unaoil case. Paul Bond, a former executive at Single Buoy…
Marija Brackovic
United Kingdom - February 15 2021
On 5 February 2021, the Supreme Court found against the Serious Fraud Office (SFO) in R (on the application of KBR, Inc) v Director of the Serious…
Marija Brackovic
United Kingdom - January 12 2021
For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…
Marija Brackovic, Craig Neilson
United Kingdom - October 6 2020
You are an online retail business. In some parts of the country, you use local logistics firms to deliver goods to your customers. One of those firms…
Marija Brackovic, Craig Kennedy, Craig Neilson
United Kingdom - June 23 2020
In times of crisis, incidences of fraud invariably increase. The current crisis and the inevitable recession will sadly be no exception. It is…
Marija Brackovic, Katharine Harle, Craig Neilson