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

A new court document details what federal prosecutors in Minnesota say was a frantic effort by two defendants to get a juror ...

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

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

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

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

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.

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

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

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

Updated Children's shoemaker Start-Rite is dealing with a nasty "security incident" involving customer payment card details, ...

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