Category Archives: White-collar crime

Serious fraud office demands blockbuster funding to fight fraud

The Serious Fraud Office (SFO), which investigates and prosecutes high-profile cases of fraud, has asked for an additional £26.5 million from the government to aid the funding of complex inquiries including financial benchmark manipulations and high profile corruption cases in more »

Posted in Blog, Business Crime, Business Crime Lawyers, Fraud, Fraud Act Offences, Fraud Barristers, White-collar crime | Comments Off on Serious fraud office demands blockbuster funding to fight fraud

Comprehensive sentencing guidelines for corporate criminal offending issued

The Sentencing Guidelines Council published its comprehensive guidelines in relation to sentencing for offences of money laundering, fraud and bribery for “corporate offences”. These are the first set of sentencing guidelines specifically dealing with corporate crime and white-collar offences. The latest more »

Posted in Blog, Bribery and Corruption, Business Crime Lawyers, Corporate Crime, Fraud Barristers, White-collar crime | Comments Off on Comprehensive sentencing guidelines for corporate criminal offending issued