Today at Southwark Crown Court, the Serious Fraud Office (SFO) secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD. Read More
Home » SFO secures conviction of former MoD official for taking £70k in secret kickbacks
SFO secures conviction of former MoD official for taking £70k in secret kickbacks
Related Posts
⏰ One week until the new Failure to Prevent Fraud offence comes into force From 1 September 2025, la
⏰ One week until the new Failure to Prevent Fraud offence comes into force From 1 September 2025, large organisations must demonstrate they have adequate… Bron⏰ One week until the new Failure to Prevent Fraud offence comes into force From 1 September 2025, la
Today, six defendants charged with multiple offences as part of a £75 million SFO fraud investigatio
Today, six defendants charged with multiple offences as part of a £75 million SFO fraud investigation made their first appearance at Westminster Magistrates’ Court. … BronToday, six defendants charged with multiple offences as part of a £75 million SFO fraud investigatio
“Failure to Prevent Fraud” – do you know what this means for your business? Vote in our poll below
“Failure to Prevent Fraud” – do you know what this means for your business? Vote in our poll below and stay tuned 👀 We’ll… Bron“Failure to Prevent Fraud” – do you know what this means for your business? Vote in our poll below