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

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

Advocate Amit Desai, representing Chanda Kochhar, urged that questioning outside working hours violated her fundamental ...

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

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

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

The UK Serious Fraud Office has been given an extra £9.3mn of funding to improve its case management and evidence handling, as part of the government’s attempt to crack down on financial crime.

From Andrew Durant, Senior Managing Director, Forensic & Litigation Consulting, FTI Consulting, London EC1, UK ...

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 ...

Big businesses have nine months before corporate fraud powers kick in, with warnings to "get their house in order" ...

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

New asset confiscation enforcement team and upgrade to SFO's disclosure technology outlined in the budget in a bid to ...