Wishing those celebrating Yom Kippur, both at the SFO and around the world, a meaningful and easy fast.
G’mar chatima tovah! Read More
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 →
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
Our Director, Nicholas Ephgrave QPM, participated in Clifford Chance’s ‘Perspectives’ series event where he spoke about the evolving fraud enforcement landscape with lawyers and senior… BronOur Director, Nicholas Ephgrave QPM, participated in Clifford Chance’s ‘Perspectives’ series event w