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Marc Alain Bohn Contributing Editor

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Shruti J. Shah Contributing Editor

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FCPA Blog Daily News

Entries in Serious Fraud Office (239)

Friday
Aug112017

Top five agencies investigating FCPA-related cases globally

The five government agencies with the most ongoing FCPA-related investigations as of today, according to FCPA Tracker, are:

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Thursday
Jun222017

UK enforcement: Charging Barclays is a good first step to ending corporate impunity

Until the SFO announced its charges against Barclays, not a single UK bank or individual had faced criminal prosecution for their role in the financial crisis of 2008.

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Tuesday
Jun202017

UK charges Barclays, four former executives for Qatar fund raising

The UK Serious Fraud Office brought criminal charges Tuesday against Barclays Plc and four individuals for offenses allegedly committed when the bank sought huge loans from sources in Qatar during the 2008 financial crisis.

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Wednesday
Jun142017

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

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Thursday
May252017

Petrofac suspends COO during bribe probe

Oilfield services firm Petrofac said Thursday it suspended its chief operating officer Marwan Chedid during a corruption investigation.

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Monday
May222017

Susan Hawley: UK leader pledges to bring SFO under political control

British Prime Minister Theresa May has called for an early election on June 8UK Prime Minister Theresa May’s manifesto for the re-election of the Conservative Party launched last week commits her government if it wins (which all bets are on that it will) to incorporating the Serious Fraud Office  into the National Crime Agency.

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Monday
May152017

Unaoil fallout: SFO confirms investigation of Petrofac

London-based Petrofac is under investigation for suspected bribery, corruption and money laundering, the UK Serious Fraud Office said Friday.

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Thursday
May042017

UK investigates KPMG for Rolls-Royce audits

The United Kingdom accounting regulator said Thursday it has opened an investigation into KPMG for audits the firm did for long-time client Rolls-Royce Holdings plc.

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Monday
May012017

SFO confirms investigation of KBR

The UK Serious Fraud Office confirmed that it has opened a new investigation into KBR, Inc.'s United Kingdom subsidiaries for suspected bribery and corruption.

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Monday
Apr242017

Rahul Rose on Unaoil: But are agents immune from prosecution?

There's a growing sense that agents and intermediaries that facilitate corrupt deals are immune from prosecution in the UK.

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Wednesday
Apr192017

Rahul Rose: A flurry of failed judicial reviews against the SFO

Buried deep within the judgment rejecting Unaoil’s judicial review that I talked about in the prior post, Lord Justice Gross makes a very important point, namely that such challenges to Serious Fraud Office investigations should be “very rare."

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Monday
Apr172017

Rahul Rose on the SFO: What's really behind Unaoil's failed judicial review?  

On March 29, two senior UK judges dismissed an attempt by Unaoil to challenge an SFO investigation into allegations that the company paid bribes around the world. It is the latest in a fast-growing list of failed judicial reviews against the SFO brought on shaky legal grounds.

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