Happy Chinese New Year to those who celebrate at the SFO and around the world!    Gong Xi Fa Cai (恭喜 

Welcome to our poll series debunking some of the most common errors and questions around economic crime and corruption 🗳️ 💰      Check in every… BronWelcome to our poll series debunking some of the most common errors and questions around economic cr 

⏰ 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 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