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 →
The Attorney General’s Office welcomes Ellie Reeves on her appointment as Solicitor General.
The Attorney said “Ellie brings a wealth of experience in law and politics, and I look forward to working with her to deliver on the Government’s priorities and defend the rule of law.” Read More
“This Government has underlined its commitment to tackling economic crime by providing the SFO with an £8 million boost as part of the Spending Review,… Bron“This Government has underlined its commitment to tackling economic crime by providing the SFO with
In case you missed it 📢 “The Serious Fraud Office will consider conduct to be uncooperative if a corporate unreasonably reports offending to another jurisdiction… BronIn case you missed it 📢 “The Serious Fraud Office will consider conduct to be uncooperative if a co
‘It’s a significant day for the SFO as the Failure to Prevent Fraud offence comes into force. This offence will give us new powers to… Bron‘It’s a significant day for the SFO as the Failure to Prevent Fraud offence comes into force. This o
