Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Serious Fraud Office (264)

Tuesday
Nov272018

Four more convictions in SFO investigation into FH Bertling freight contracts

The UK Serious Fraud Office said three former FH Bertling Group senior executives and a ConocoPhillips employee were convicted Tuesday for their role in a bribes-for-contracts plot.

Click to read more ...

Monday
Oct292018

Long prison terms for former UK oil company bosses

A judge in London jailed two former top executives of a now-bankrupt oil exploration company to a combined 30 years in prison Monday.

Click to read more ...

Wednesday
Oct242018

UK enforcement: Former oil execs convicted of $45 million kickback scheme

Two top executives of a now-defunct oil company were found guilty Wednesday of fraud and money laundering after a six-week trial in London.

Click to read more ...

Wednesday
Oct032018

SFO moves to seize Karimova assets

The UK Serious Fraud Office said Wednesday it is trying to recover assets bought with money connected to corrupt deals in Uzbekistan.

Click to read more ...

Tuesday
Oct022018

Andrew Reeves: Five lessons about privilege in internal investigations

The English Court of Appeal’s decision in SFO v. ENRC has reset the boundaries of litigation privilege in investigations under English law.

Click to read more ...

Monday
Oct012018

SFO charges former sales director in seismology bribery case

The UK Serious Fraud Office filed charges Friday against a third former executive of Güralp Systems Limited.

Click to read more ...

Thursday
Sep062018

UK appeals court restores attorney-client privilege in internal investigations

The UK Court of Appeal on Wednesday overturned a lower court’s ruling and restored the attorney-client privilege to protect internal investigations from discovery by the Serious Fraud Office.

Click to read more ...

Wednesday
Aug222018

DOJ declination for UK engineering firm

The Justice Department said Monday it won't prosecute a UK engineering firm for possible FCPA and money-laundering violations.

Click to read more ...

Friday
Jul132018

SFO issues arrest warrant for mining CEO

The UK Serious Fraud Office said Friday it issued an arrest warrant for the CEO of Eurasian Resources Group after he failed to appear in court during an ongoing corruption investigation.

Click to read more ...

Wednesday
Jul112018

Martin Kenney on UK enforcement: Repay what you stole, or stay in prison

It is refreshing that a convicted fraudster, who is already serving a custodial sentence for his original crime, has had his sentence increased due to his failure to repay millions of dollars to his victims.

Click to read more ...

Tuesday
Jun262018

SFO charges Unaoil for Iraq bribes

Unaoil's lawyer Jo Rickards of Mishcon de ReyaThe UK Serious Fraud Office said Tuesday it brought criminal charges against the Monaco-based intermediary that allegedly paid bribes in Iraq to help two companies win energy-related contracts.

Click to read more ...

Monday
Jun042018

New SFO director is an American lawyer

Lisa Osofsky (Image courtesy of Exiger)The UK attorney general Monday appointed an American lawyer with experience at the DOJ and in the private sector to head the Serious Fraud Office.

Click to read more ...