By
Neil Hodge2020-07-14T16:42:00
Following a four-year investigation, the U.K. Serious Fraud Office has secured convictions against two former Unaoil executives for bribes made to win oil services contracts in Iraq, although the presiding judge ordered a review into how SFO Director Lisa Osofsky led the case.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2022-03-25T16:39:00Z By Neil Hodge
The U.K. Serious Fraud Office was dealt another blow after Paul Bond, a former sales manager at Dutch energy services company SBM Offshore, had his 42-month jail sentence overturned because the agency failed to disclose vital evidence in its Unaoil case.
2021-12-13T21:21:00Z By Neil Hodge
The Serious Fraud Office will be investigated by the U.K. Attorney General’s Office after a court said the agency denied a convicted former oil and gas executive the right to a fair trial.
2021-04-26T17:32:00Z By Neil Hodge
Two former executives at security company Serco were acquitted of defrauding the U.K.’s Ministry of Justice after the Serious Fraud Office failed to disclose documents to the defense.
2025-12-23T21:50:00Z By Adrianne Appel
Federal investigators have announced progress in dismantling an online criminal operation that steals bank account information by mimicking legitimate bank websites.
2025-12-23T17:05:00Z By Adrianne Appel
The former founder and chief executive of a health internet company will spend 15 years in prison and pay $452 million after being found guilty of a sprawling scheme that sought about $1.9 billion in false payments from Medicare, according to the U.S. Department of Justice.
2025-12-22T21:26:00Z By Oscar Gonzalez
The U.S. Federal Trade Commission settled with grocery delivery giant Instacart over accusations of deceptive billing and subscription practices.
Site powered by Webvision Cloud