To uncover a crime is to prevent another!
📅 Event | Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)| Follow 112Wwft.nl on →
📅 Event | Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)| Follow 112Wwft.nl on →
This morning, I had the pleasure of speaking alongside Sara Chouraqui, Joint Head of Fraud, Bribery and Corruption, at the Serious Fraud Office (UK), at a breakfast event hosted by Linklaters LLP and attended by senior representatives from a range of major corporates.
We discussed the SFO’s newly launched Corpor Read More
Wishing those celebrating Yom Kippur, both at the SFO and around the world, a meaningful and easy fast. G’mar chatima tovah! Read More
🚨 Trial date set Following a case management hearing at Southwark Crown Court, a proposed trial date has now been set for the Serious Fraud… Bron🚨 Trial date set Following a case management hearing at Southwark Crown Court, a proposed trial dat
🚨 We’re hiring: Two Infrastructure Engineers at the Serious Fraud Office. Join us and support the fight against serious fraud, bribery, and corruption by maintaining… Bron🚨 We’re hiring: Two Infrastructure Engineers at the Serious Fraud Office. Join us and support the f
