Serious Fraud
Shaul Brazil discusses SFO’s failed Barclays Executive case with Law360
VIDEO: Shula De Jersey on the development of DPAs over the past year
Guy Bastable speaks to The Times on new Libor European tax scandal
Fraud risks for accountants – John Binns quoted in ICAEW Economia
Harry Travers talks to GIR on SFO’s Undertakings Policy
UK Summary Forfeiture Guide: What to Do about Seized Cash, Detention of Listed Assets, Account Freezing Orders, and More
Restraint Orders: What To Do When Your Assets Are Frozen
SFO v ENRC – “Mind the Gap”
Documents held overseas by a foreign company can be caught by the SFO’s compulsory powers
Alex Swan explores the significant judgments handed down by the High Court in R (KBR Inc.) v SFO.