Former ICICI Bank CEO Chanda Kochhar has moved a plea urging the Bombay High Court to direct the Serious Fraud Investigation ...

The Serious Fraud Office is set to receive an additional £9.3m in funding as part of the government's plan to crack down on ...

The UK’s Serious Fraud Office closed its investigation into bribery and corruption allegations at Bombardier Inc., deferring to comparable probes in the US and Canada.

Big businesses have nine months to implement fraud preventions, with the SFO boss warning "time is now running short for corporations to get their house in order".

Serious Fraud Office director Karen Chang says long-lasting damage from white-collar crime hurts fraud victims and the ...

SFIO grants interim relief to Chanda Kochhar, directs no coercive action beyond office hours in ongoing investigation.

As one of Britain's largest trade unions, Unite has given millions to the Labour Party over the years. Now it is engulfed in ...

The complex houses Unite's regional HQ, a 170-bed hotel and 1,000-person conference centre [Google] The Serious Fraud Office is investigating the construction of a hotel and conference centre owne ...

Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The ...

Kochhar approached the HC after SFIO issued summons to her asking her to appear on November 22. Her counsel Amit Desai argued ...

Trial will hear Vas Georgiou of St. Michael’s Hospital and John Aquino of Bondfield Construction didn’t disclose business ...