29th Sep 2020 | News Releases
The SFO has charged four individuals with various fraud offences in relation to the activities of Balli Group Plc and Balli Steel Plc.
8th Sep 2020 | News Releases
The Serious Fraud Office has charged three former executives of G4S Care and Justice Services (UK) Ltd (G4S C&J) with multiple offences in relation to a multi-year scheme to defraud the Ministry of Justice.
7th Sep 2020 | Speeches
Lisa Osofsky speaking at a presentation hosted by the Cambridge Symposium on Economic Crime.