Get your house in order, says SFO as fraud countdown beginsLarge businesses must implement fraud prevention measures within nine months to avoid criminal liability under new guidelines.
I can grant immunity from prosecution': UK's chief fraudbuster on modernising the SFONick Ephgrave, as the new SFO director, faces significant challenges due to the agency's troubled history and past criticisms.
Serious Fraud Office probe 112m Unite union hotelUnite the Union's hotel project is under investigation, revealing significant financial mismanagement and potential fraud.